DOSSIERS / FRMA SARL
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Company dossier

FRMA SARL

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429892052 · 429892052 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FRMA SARL
fr_insee
429892052
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dissolved
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Limited liability company (SARL)
fr_insee
2000-03-20
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2022-07-04
fr_insee
BERLUSIERE, 07460 SAINT-ANDRE-DE-CRUZIERES
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55.10Z
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€45,735
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
MARTINE DESCHAMPSAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARTINE DESCHAMPS (officer) matches PEP Martine Deschamps — Q66501207. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off