DOSSIERS / FM CONSTRUCTIONS & CIE
← SearchExport PDF
Company dossier

FM CONSTRUCTIONS & CIE

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-502284953 · 502284953 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FM CONSTRUCTIONS & CIE
fr_insee
502284953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-28
fr_insee
29 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

212 AUDIOdissolvedACIdissolvedALCYON BUREAUTIQUEactiveALGA PRODUCTIONSdissolvedAMAdissolvedAPTactiveART ET RENOVATIONdissolvedAVECOMdissolvedAZ DECOdissolvedB.E.R.dissolvedBJ2RdissolvedCABINET WARMERS ET ASSOCIES SARLdissolvedCLIM'AIRdissolvedCODECOMdissolvedCPROP NETTOYAGEdissolvedDENTIX LABdissolvedDOM RENOVATIONdissolvedECHTAR UNIVERSAL PROJECTS GROUPdissolvedEG BATdissolvedELLIPSEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FAICAL OUERIEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif