DOSSIERS / FMBH
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Company dossier

FMBH

FRANCE · COMPANY · INCORPORATED 2000-10-05
KYBE ID: FR-432996619 · 432996619 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMBH
fr_insee
432996619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-05
fr_insee
177 BD DE L'YSER, 76000 ROUEN
fr_insee
68.10Z
fr_insee
1
fr_insee
€346,086
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J IMMOactive3B-CONSTRUCTIONSdissolvedABAX NORMANDIE GARDIENNAGEdissolvedABDELMALEK OUALIactiveACCESSTRIAL.CAREactiveACL EQUIPEMENTS SPORTS LOISIRSactiveACUITICdissolvedACUITIC LEASEdissolvedA.F.INVESTISSEMENTSdissolvedAGENCE DE SURVEILLANCE PROTECTION ASSISTANCE FRANCEdissolvedAGENCE ROUENNAISE EDITIONS ET PUBLICITESactiveAGENCYdissolvedAGRO SELECTactiveAJIENDEdissolvedALAIN JEAN YVES KERVRANdissolvedALEMdissolvedALEXIS JEAN GERARD FEYTISactiveALGEBRAXactiveANDI CLIMdissolvedANDRE RENE ROLLINIdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
FRANCK RAYMOND DANIEL SANNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100