DOSSIERS / FMFHL
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Company dossier

FMFHL

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443046016 · 443046016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMFHL
fr_insee
443046016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-09
fr_insee
29 BD MARECHAL LYAUTEY, 14000 CAEN
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DEFAYPrésident—France registry
PATRICK LEVILLAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100