DOSSIERS / FMI HOLDING
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Company dossier

FMI HOLDING

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: 969500MTPKMMW9WX3K12 · 801645565 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMI HOLDING
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801645565
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dissolved
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Limited liability company (SARL)
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2014-04-24
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6 RUE DES CLEFS, 68000 COLMAR
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2SBP PROMOTIONactiveAGENCE TRADIMdissolvedA.H. INGENIERIEdissolvedCB INVESTISSEMENTSdissolvedCOLMAR PROMOTIONdissolvedCOLMAR RESIDENCEdissolvedCONCEPT IMMOBILIERdissolvedECGdissolvedESPACE PRIVILEGEdissolvedHOLDING LB PROdissolvedHOLDING SUCCESSdissolvedID RESIDENCESdissolvedMAISONS TRADIGEdissolvedPARC DU VIGNOBLE SCCVdissolvedPR'IMMO CONCEPTdissolvedRESIDALdissolvedSARL FONCIERE B2ZdissolvedS.C.C.V. LES VERGERSactiveSCI 17 RUE DU NORDdissolvedSCI 1 RUE MATHIAS GRUNEWALDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JOSEPH BLAISEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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