DOSSIERS / FMJ
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Company dossier

FMJ

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452521891 · 452521891 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMJ
fr_insee
452521891
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-24
fr_insee
2 AV de l'Europe, 78400 Chatou
fr_insee
43.99C
fr_insee
6
fr_insee
€125,312
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALIK BOUMEDDANEdissolvedABDENNACEUR RAMDANIdissolvedabdul khaliq rasooliactiveahmad ali mahamadactiveALAIA ARCHITECTURESdissolvedANGELINO GUICHARDdissolvedBERNARD WETHLIdissolvedBismellah OuriakheilactiveC 3 DdissolvedCABINET OLIVIER J R LHOMME AVOCAT CONSEILdissolvedDP EXPANSIONdissolvedEURO SYSTEM BUREAUTIQUEactiveGERARD JACQUES LEQUENNEdissolvedGUTENBERG MORGENdissolvedI D MactiveIMR COMMUNICATIONdissolvedIMR DIFFUSION RESEAUdissolvedIMR GRAND PUBLICdissolvedINOVATIVEdissolvedismail ahmad mohamedactive

+32 more

People with significant control

2 people
NameRoleFromSource
JOAQUIM JOAO MARECO MENDESDirecteur général délégué—France registry
Jonathan MENDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100