DOSSIERS / FJMI
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Company dossier

FJMI

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: 969500IQ8DPQXPB3EW08 · 841213325 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FJMI
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841213325
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dissolved
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Civil company
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2018-07-20
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7 AV DE L’UNION, 92600 ASNIERES-SUR-SEINE
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66.30Z
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€4,913,774
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexandra TregueractiveANASS ECHALIdissolvedANTOINE BOISactiveARNAUD MICHEL JORELactiveARTHUR MARIE LOIC MARESCHAL DE CHARENTENAYactiveBEN BELAIDdissolvedBertrand VILLIEactiveDavid Gérard Yves BudeactiveDE L UNIONdissolvedE.S.R.PdissolvedFERID GASMIactiveGuilherme Costa MagalhaesactiveIago Da Silva MirandaactiveIMED-EDDINE BENZEMMOURIactiveIVAN MUNTEANactiveJL'ARTactiveJOSÉ CARLOS GONCALVES JUNIORactiveKHADY SARRactiveMANUEL UMactiveMEME LAURE RACHEL MASSAMBAdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
JEAN IsereDirecteur—France registry
CAROLE IsereDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100