DOSSIERS / FMA
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Company dossier

FMA

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509753778 · 509753778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMA
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509753778
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active
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Limited liability company (SARL)
fr_insee
2009-01-07
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31 PL BELLECOUR, 69002 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Adèle DUÉEactiveADMINISTRATION DE BIENS DU GRAND LYONactiveANJALYSdissolvedANJALYS COURTAGEactiveANJALYS GESTION IMMOBILIEREdissolvedANJALYS PROMOTIONactiveANTOINE JEAN FRANCIS ALBERTINIactiveBERTRAND STRAEBLERactiveCARINE PERRODONactiveCINTRAGdissolvedCOBALYMdissolvedDYMET ESTATES FRANCEdissolvedELECTRONIQUE LYONNAISEdissolvedGROUPE ANJALYSdissolvedJULES PARPAITEdissolvedklaudia-cecilia lamariactiveLA FONCIERE ANJALYSdissolvedLEADdissolvedL'ELEMENT CLEdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
NATHALIE ROLLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100