DOSSIERS / FOMBI VERSAILLES
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FOMBI VERSAILLES

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448947804 · 448947804 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FOMBI VERSAILLES
fr_insee
448947804
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active
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Simplified joint-stock company (SAS)
fr_insee
2003-06-02
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26 AV DE SAINT-CLOUD, 78000 VERSAILLES
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46.66Z
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3
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€12,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABAC PARISdissolvedAD PUBLICA AVOCATSactiveAD PUBLICA FORMATIONdissolvedALKA MARINE SOLUTIONSactiveALMA SHIPPINGactiveBLT DEVELOPPEMENTdissolvedFANNY CHARPENTIERdissolvedFOMBI VERSAILLESdissolvedGODOT & FILS VERSAILLESdissolvedGRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedKAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)activeLES LIBRAIRES ASSOCIESdissolvedLIONEL HARRY SAMANDJEU NANAactiveMARTINA GISELE BOUCHEactiveMICHELE GRUFFAZactiveNATHALIE PRUNETactive[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100