DOSSIERS / FMD & CIE
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FMD & CIE

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: 969500POFNH2UKND2876 · 804566214 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMD & CIE
gleif
804566214
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dissolved
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Civil company
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2014-09-16
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40 RUE BUIRETTE, 51100 REIMS
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70.22Z
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€317,782
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1832dissolvedACTUEL 2dissolvedAVANTAGES ET SIGNATURESactiveBERNARD VIRIOTactiveCABINET DENTAIRE LAUNOISdissolvedCABINET DENTAIRE VILFROYdissolvedCHRISTIAN LEPITREdissolvedCLAUDE LAUNOISdissolvedCLOVISdissolvedCOLLEGE NATIONAL D'OCCLUSODONTOLOGIE REGION REIMS CHAMPAGNE-ARDENNEactiveCOLLEGE NAT OCCLUSODONTOLOGIE REIMSactiveCOMPAGNIE LA GIRAFE BLEUEactiveDEVRY CONSULTANTdissolvedESTELLE SCHITTLYdissolvedEUGENIE VILFROYactiveEURL RH INVESTISSEMENTSactiveFBS CONSULTINGactiveFOUCAULD PIERRE MARIE DUGUITactiveGARANCE ROQUEactiveGFA FERME DES PERLESactive

+33 more

People with significant control

2 people
NameRoleFromSource
FOUCAULD DUGUITDirecteur—France registry
MARION GEOFFROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100