DOSSIERS / F.D.M
← SearchExport PDF
Company dossier

F.D.M

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-403155823 · 403155823 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
F.D.M
fr_insee
403155823
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-21
fr_insee
32 RUE DE TURBIGO, 75003 PARIS
fr_insee
46.69B
fr_insee
10
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jinxiu LiuPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jinxiu Liu (officer) matches PEP Liu Jinxiu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100