DOSSIERS / FDM
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Partnership dossier

FDM

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-01
KYBE ID: FR-451824387 · 451824387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDM
fr_insee
451824387
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-01
fr_insee
7 AV PICCIONI, 20220 L'ILE-ROUSSE
fr_insee
47.26Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIANIDirecteur—France registry
FREDERIC MICHEL MARIANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100