DOSSIERS / F.M.C.A
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F.M.C.A

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430147124 · 430147124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
F.M.C.A
fr_insee
430147124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-04
fr_insee
10 RUE CHARLES PICARD, MME CAVEL-DAL CATHERINE, 02100 SAINT-QUENTIN
fr_insee
64.30Z
fr_insee
€4,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PREMIUMShared registered address · 2 share thisSCI BATIGNOLLESShared officer / director · 6 share thisSCI MILLENIUM 2Shared officer / director · 6 share thisMILLENIUM 5Shared officer / director · 6 share thisMILLENIUM IIIShared officer / director · 6 share thisSCI MILLENIUM 1Shared 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.

People with significant control

4 people
NameRoleFromSource
AURORE CAVELMembre du directoire—France registry
CLEMENTINE MARIE CATHERINE CAVELMembre du directoire—France registry
FRANCOIS-XAVIER MARIE JEAN-CHARLES CAVELMembre du directoire—France registry
CATHERINE MARIE-CLAIRE PAULINE DALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100