DOSSIERS / FMP 94
← SearchExport PDF
Company dossier

FMP 94

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-341590701 · 341590701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMP 94
fr_insee
341590701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-08
fr_insee
SUPER LIORAN, 15300 LAVEISSIERE
fr_insee
70.2A
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ANNE-MARIE AUSSETdissolvedBOURSIER BLONDEdissolvedCATHERINE BRUNOTdissolvedCHRISTEL BLONDEdissolvedCHRISTIANE GEOFFROIDdissolvedCHRISTINE MAZETactiveCLAUDE JACQUES FALEMPINdissolvedCOLETTE BRUNdissolvedCOP LA GRAVIEREactiveCOP LE GRIOUactiveCOPROPRIETE LES CRISTALLINESactiveDANIEL GEORGES GEMARINdissolvedDANIEL JEAN FRAYSSEdissolvedFRANCK PIERRE HENRI RAYMONDactiveFREDERIC RIGALdissolvedFR FINANCIEREdissolvedGEORGES BOUVETdissolvedGEORGES ZANDOTTIdissolvedGERARD ELIE LAJARRIGEdissolvedGONZAGUE CAULLIEZdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PIERRE ROLLAND MAUGENESTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 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