DOSSIERS / F.M. CONSULTANT
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F.M. CONSULTANT

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492658786 · 492658786 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.M. CONSULTANT
fr_insee
492658786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-07
fr_insee
2022-04-15
fr_insee
4 RUE DU GENERAL DE GAULLE ST GILLES, 97434 SAINT-PAUL
fr_insee
70.22Z
fr_insee
€500
fr_insee

Companies at this address

25 total
AGENCE DE PRESTATIONS DE SERVICESdissolvedALPHERA ET CIEdissolvedA.M.G. INVESTISSEMENTdissolvedANIMALIA 2000dissolvedCASE REPEREdissolvedDE A A ZdissolvedFUN DISTRIBUTIONdissolvedICARD INVESTISSEMENTSdissolvedINELDEA REUNIONdissolvedINTERIEUR DIFFUSIONdissolvedJEAN CLAUDE BELLARDANTdissolvedLE BUREAU RUN PADDOCKdissolvedMADCOMdissolvedMORDON CIRCUSdissolvedOBEN BATIMENTdissolvedPARUREdissolvedPBM CREATIONSdissolvedPLAGES ET DECOdissolvedPROVENCE DECOdissolvedSARL ST GILLES.COMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
⚠ THIERRY PEREZAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY PEREZ (officer) matches PEP Thierry Perez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off