DOSSIERS / FMP ENGHIEN
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Company dossier

FMP ENGHIEN

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487514283 · 487514283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMP ENGHIEN
fr_insee
487514283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
12 RUE D'ENGHIEN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

95 FOLIE MERICOURTdissolvedA G BATdissolvedANN TURRETTINIdissolvedANTOINE JEAN PHILIPPE BEVORTdissolvedASSOCIATION DES SUPERVISEURS MUSICAUXactiveASSOCIATION LAMY BEAUTEactiveATELIERS D'ENGHIENdissolvedBASKETBALL FOR CHARITYactiveBEYT PRODUCTIONSdissolvedBRIDGE AUDIOdissolvedCEMASSAPdissolvedCHIKIWIdissolvedCL CONSEILSdissolvedELENA ZEITLINEactiveELIE ROBERT LEVAIactiveEMILIE CLEMENTINE GRUATdissolvedERIK KURT MAGNUS WEDINactiveFAC LANCRYdissolvedFLORENCE LUCETTE DELBOEdissolvedGEORGES EDMOND PETILLAULTdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
PATRICK MICHEL JOSEPH MANDRONDirecteur—France registry
FRANCOIS MARTIN VINCENT MANDRONDirigeant—France registry
MATTHIEU HENRI DANIEL MANDRONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100