DOSSIERS / FM 1
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Company dossier

FM 1

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434455143 · 434455143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FM 1
fr_insee
434455143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-07
fr_insee
2 RUE SAINTE BARBE, 03200 VICHY
fr_insee
68.20B
fr_insee
€69,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AB COIFFURE BEAUTEdissolvedANDREE SIMONINdissolvedB.E.2.SactiveBILLY DISTRIBdissolvedCABINET CURTILactiveCADRIMAGEdissolvedGERARD BRUNELdissolvedGREENSQUARESdissolvedINDIVISION LAFORET RABINEAUactiveJACQUES GUY MICHEL BONDURANDdissolvedJACQUES MUSSIERdissolvedJEAN DEGUILLAUMEdissolvedJEAN HUBERT BORONdissolvedJEAN PIERRE PAROTdissolvedJEROME LAURENT FRANCOIS WINKdissolvedMARIE FRANCOISE DEVAUXdissolvedMARTINE COURRIERdissolvedMICHELE ANDREE BORONdissolvedMICHEL GIRODdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MICHEL CLAUDE ROBERT GIRODDirecteur—France registry
FRANCOISE ANNETTE MARGUERITE DUGUETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100