DOSSIERS / F.R.M.I.
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Company dossier

F.R.M.I.

FRANCE · COMPANY · INCORPORATED 1999-05-04
KYBE ID: FR-422748871 · 422748871 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
F.R.M.I.
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422748871
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dissolved
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Real-estate civil company (SCI)
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1999-05-04
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257 RUE ARTHUR LAMENDIN, 62400 BETHUNE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MIOTTIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I R F M · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100