DOSSIERS / F.M.I.
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F.M.I.

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-499475929 · 499475929 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.M.I.
fr_insee
499475929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-09
fr_insee
3 RUE DES SAINTS-PERES, 75006 PARIS
fr_insee
68.31Z
fr_insee
€332,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIQUITES VALERIE LEVESQUEdissolvedARIELLE DE WITTdissolvedARIELLE DE WITT INTERIORSdissolvedBC HOLDINGSdissolvedCLAUDE JEAN-PIERRE CHASTANGdissolvedEmile Marawuri LeyenbergeractiveEMILIE DUTERTREdissolvedGALERIE FRAMONDdissolvedJEANNE LERYdissolvedJOSE LUIS PEREIRA LOPESdissolvedJOSETTE BOURDINdissolvedMARIE LOUISE DELAGEdissolvedMAXIME TACHKINOFFdissolved[ND]active[ND]activeSCI DES DEUX SAINTSdissolvedSESAMEdissolvedSTEPHANIE DE BRAUXactiveSYND COPR DU 3 RUE DES SAINTS PERES 75active

People with significant control

1 people
NameRoleFromSource
FABIEN MevelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif