DOSSIERS / SARL FMD
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Company dossier

SARL FMD

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499793719 · 499793719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FMD
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499793719
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dissolved
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Limited liability company (SARL)
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2007-09-03
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60 BD DU 6 JUIN 1944, 26400 CREST
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47.30Z
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1
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MORETPrésident—France registry
LAURENT FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORET (officer) matches PEP Isabelle Moret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100