DOSSIERS / FMA BARBER NIMES
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Company dossier

FMA BARBER NIMES

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984089631 · 984089631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMA BARBER NIMES
fr_insee
984089631
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-02-26
fr_insee
20 PL Jean Robert, 30000 Nîmes
fr_insee
96.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE GRAND NIMES S.A.dissolvedANDREE JOUANdissolvedCATHERINE DOREdissolvedJACQUES PIERRE GAZEILLESdissolvedJAGAZ EURLactiveL'ATRIUMdissolvedLES ELFESdissolvedMOUNIR KABRANEdissolvedSCI CHATEAU AUGUSTEdissolvedSCI CHATEAU COMBETdissolvedSCI DES 4 CHEMINSdissolvedSCI DU CENTRE COMMERCIAL DE BERNISdissolvedSCI GAZANdissolvedSCI LES PLATANESdissolvedSCI MIGAdissolvedSCI RECHATdissolvedSCI RENT GREZANdissolvedSCI RENTSTORES VIIIdissolvedSOC CIVILE GESTION IMMOBILIERE GIMAGdissolved

People with significant control

1 people
NameRoleFromSource
ANOUAR TAIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100