DOSSIERS / FOMBI VERSAILLES
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Company dossier

FOMBI VERSAILLES

FRANCE · COMPANY · INCORPORATED 1996-12-12
KYBE ID: FR-410062111 · 410062111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOMBI VERSAILLES
fr_insee
410062111
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-12-12
fr_insee
2019-03-01
fr_insee
26 AV DE SAINT CLOUD, 78000 VERSAILLES
fr_insee
47.62Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABAC PARISdissolvedAD PUBLICA AVOCATSactiveAD PUBLICA FORMATIONdissolvedALKA MARINE SOLUTIONSactiveALMA SHIPPINGactiveBLT DEVELOPPEMENTdissolvedFANNY CHARPENTIERdissolvedFOMBI VERSAILLESactiveGODOT & FILS VERSAILLESdissolvedGRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedKAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)activeLES LIBRAIRES ASSOCIESdissolvedLIONEL HARRY SAMANDJEU NANAactiveMARTINA GISELE BOUCHEactiveMICHELE GRUFFAZactiveNATHALIE PRUNETactive[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARXMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off