DOSSIERS / FDM 1
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Company dossier

FDM 1

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498867365 · 498867365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FDM 1
fr_insee
498867365
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-18
fr_insee
2012-09-28
fr_insee
30 AV KLEBER, 75116 PARIS 16
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

24-26 RUE DURANTONdissolved25 RUE GUTENBERGdissolvedABERDEEN BALANCED FRANCE HOLDING 3dissolvedADDVIM ASSET MANAGEMENTdissolvedADDVIM ASSURANCESdissolvedADDVIM CREDIT-BAIL MANAGEMENTdissolvedADDVIM PROPERTY MANAGEMENTdissolvedAKAMAdissolvedBAIL INVESTISSEMENT FONCIEREdissolvedDELTISdissolvedFDL REGIONSdissolvedFDM2dissolvedFDR 5dissolvedFEDERATIONdissolvedFINANCIERE PALMER SARLdissolvedFONCIAGEdissolvedFONCIERE ELECTIMMOdissolvedFONCIERE EUROPE LOGISTIQUEdissolvedFR IMMOdissolvedGARONORdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off