DOSSIERS / F.M. HOLDING
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F.M. HOLDING

FRANCE · COMPANY · INCORPORATED 1992-06-24
KYBE ID: FR-387850423 · 387850423 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 53Risk signals 4Sources

Key facts

active
F.M. HOLDING
fr_insee
387850423
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1992-06-24
fr_insee
RUE de l'Europe, 57370 PHALSBOURG
fr_insee
64.20Z
fr_insee
€64,272,990
fr_insee

Connections

53 links
Corporate ownership network
FM HOLDING GESTIONShareholder · dissolvedFM HOLDING CORPORATEShareholder · active
Shared operator — likely the same administrator
MANDAR KITCHENShared officer / director · 2 share thisVHM HOLDINGShared officer / director · 2 share thisL M SShared officer / director · 3 share thisLTE ECOShared officer / director · 3 share thisSCI GEMShared officer / director · 3 share thisSCI DE MONTFORTShared officer / director · 3 share thisV8MShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS MARTZ FOERSTER ET BASTIANShared officer / director · 4 share thisARKEA FONCIERE RESIDENTIELLEShared officer / director · 4 share thisANTIDOTEShared officer / director · 4 share thisEURYTHMIEShared officer / director · 5 share this75002 ET 75011Shared officer / director · 5 share thisHMD MARKETING HOTELEIRO LTDAShared officer / director · 5 share thisJOUANICONShared officer / director · 5 share thisFAURE MOULINETShared officer / director · 6 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.

Showing 17 of 53 — full graph via /v1/entities/FR-387850423/network.

People with significant control

33 people
NameRoleFromSource
GILLES FAUREDirecteur—France registry
JEAN-CHRISTOPHE MACHETDirecteur—France registry
MARIE-LAURE FAUREDirecteur—France registry
ALEXANDRE MACHETMembre du directoire—France registry
AMELIE BASTIANMembre du directoire—France registry
CATHERINE BASTIANMembre du directoire—France registry
CHARLOTTE HORNMembre du directoire—France registry
CHRISTIANE FACHATMembre du directoire—France registry
CLAUDE FAUREMembre du directoire—France registry
EMILIE SCHREIBERMembre du directoire—France registry
GABIN MACHETMembre du directoire—France registry
GREGOIRE SCHREIBERMembre du directoire—France registry
HENRI HORNMembre du directoire—France registry
HERVE DUJARDINMembre du directoire—France registry
IRMA FAUREMembre du directoire—France registry
JEAN-YVES FAUREMembre du directoire—France registry
JULES MACHETMembre du directoire—France registry
LAURENE FAUREMembre du directoire—France registry
LOUISE FAUREMembre du directoire—France registry
LUCAS MACHETMembre du directoire—France registry
MANON MACHETMembre du directoire—France registry
MARGAUX MACHETMembre du directoire—France registry
MARIE FAUREMembre du directoire—France registry
MAXIME FAUREMembre du directoire—France registry
⚠ OLIVIER FAUREMembre du directoire—France registry
PATRICK FAUREMembre du directoire—France registry
PIERRE HORNMembre du directoire—France registry
ROMAIN FAUREMembre du directoire—France registry
SOPHIE MACHETMembre du directoire—France registry
VALENTIN FAUREMembre du directoire—France registry
VERONIQUE FAUREMembre du directoire—France registry
VINCENT MACHETMembre du directoire—France registry
JEAN-MARIE MACHETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAURE HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100