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F.A.3.M

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-480990779 · 480990779 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.A.3.M
fr_insee
480990779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-23
fr_insee
28 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACKRdissolvedAGENCE DE SECURITE EUROPEENNEdissolvedAIR LOGISTIC SYSTEMdissolvedC 2 I CONSEILS - INVESTISSEMENTS INTERdissolvedCMAdissolvedCOCCINELLE COURSESdissolvedCOGECAPactiveFRANCESINHAdissolvedFRANCOIS RAIZINdissolvedIMMASSURactiveLA PETITE PATROUILLEactiveLEOGUSTAR SASdissolvedLES PETITS COLIBRISactiveLIBERTY COURSES TRANSPORTdissolvedLUCIEN DESHOULIEREdissolvedMARCEL PETITdissolvedMARION PIA BRAMIactiveOLIBAK DISTRIBUTION INTERNATIONALdissolvedSCI JFC18dissolvedTHEN-THENactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARIA TOTHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif