DOSSIERS / F.P.M.
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F.P.M.

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452374887 · 452374887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.P.M.
fr_insee
452374887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
2022-01-13
fr_insee
CTRE GRAND VAR, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BANNELIER CORON ET CIEdissolvedCANON DRIVEdissolvedCASA NOVAdissolvedCOLOMBUSdissolvedGRAND VAR IMMOBILIERactiveGRAND VAR LINGERIEactiveGRANDVAR VIAN LAFONT LAFAYETTEdissolvedG V DdissolvedHYPER MEDIA ELECTRONIQUE 12dissolvedLA VAISSELLIEREdissolvedLE CROCODILEdissolvedLE KIOSQUEactiveLES GRANDS DESSOUS TONICSdissolvedMJ TISSUSdissolvedMODEL ART CAVALLERAdissolvedOHANES JEAN MANOUKIANdissolvedOPTIQUE LOOKactiveORNELLA DIFFUSIONdissolvedSARL BMCLdissolvedSARL PIBAROT PALAIS DES GLACESdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
ANAIS VERONIQUE NICOLE CHATAINDirigeant—France registry
CYPRIEN PASCAL GILBERT CHATAINDirigeant—France registry
FRANCK CHATAINDirigeant—France registry
GREGORY DOMINIQUE FRANCOIS CHATAINDirigeant—France registry
LV6FDirigeant—France registry
MICHEL CHATAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.F.M. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off