DOSSIERS / FMAJIC
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Company dossier

FMAJIC

FRANCE · COMPANY · INCORPORATED 2005-06-02
KYBE ID: FR-482671971 · 482671971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMAJIC
fr_insee
482671971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-02
fr_insee
23 RUE DE L'ARCADE, 75008 PARIS
fr_insee
32.99Z
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTITUDEactiveALTITUDE GESTION IMMOBILIEREdissolvedARAUCARIAactiveASS DEVELOP INFORMATION COMMUNICATIONactiveBERNARD DALSACEdissolvedCHLOE GUIMETdissolvedFONCIERE ATLANTISdissolvedFRANCAISE GENERALE IMMOBIL CIEdissolvedHENRI CABOTdissolvedJARCADEdissolvedLA MAISON DU CAPITAL INVESTISSEMENTdissolvedLAPIDIS INVESTISSEMENTactiveLINKT HOLDINGactiveLOU-ANNA MARIE DENISE PIATactiveLPR CHANTERELLEactiveMAGELLANdissolvedMAGELLAN 2dissolvedMARGOOdissolvedMF4ECOdissolvedMICHEL JACQUES FONTAINEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JULIE FONTAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100