DOSSIERS / FM INVEST
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Company dossier

FM INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: 969500IRFUBH9ASAVF09 · 492927041 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FM INVEST
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492927041
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dissolved
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Limited liability company (SARL)
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2010-12-17
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12 IMP DES GENETS, 40230 TOSSE
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64.30Z
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€100
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Connections

1 link
Shared operator — likely the same administrator
FREDERIC MATHIEUShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FREDERIC MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100