DOSSIERS / FEMM
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Company dossier

FEMM

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-377629241 · 377629241 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEMM
fr_insee
377629241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-17
fr_insee
102 AV GEORGES CLEMENCEAU, C/O DEFFI BUSINESS, 83310 COGOLIN
fr_insee
46.42Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13PLAQUEactive1622 CONCEPTdissolvedAABDEdissolvedABBOUD CONSTRUCTION 83dissolvedAGENCEMENT DECORATION PEINTUREdissolvedA LOJAdissolvedATELIER D'EAUactiveAZUR DEPLACEMENTSdissolvedCENTRE D'EVALUATION DE L'HABITATactiveCHANTIERS REUNIS FRANCAISdissolvedCOF ONEdissolvedCOLVINTER INVESTactiveCORINNE MOMMESSINactiveDABG CONSTRUCTIONSdissolvedDBS SERVICESactiveFANNY DIZIERdissolvedGREEN HOMEactiveGRS DISTRIBUTIONdissolvedHYDROCURAGE DU GOLFEactiveJACQUES PATRICK DUVERNETactive

+30 more

People with significant control

1 people
NameRoleFromSource
MAURICE MEDIONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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