DOSSIERS / FMAG
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Company dossier

FMAG

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514065333 · 514065333 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMAG
fr_insee
514065333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-04
fr_insee
149 AV DU MAINE, 75014 PARIS 14
fr_insee
10.83Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

12.2active2EE CONSEILSdissolved31 FEVRIER PRODUCTIONdissolved4 PAR 4dissolved5 D MEDIAdissolvedABPRdissolvedACADAdissolvedACCOMPTdissolvedACTIS BATIMENTdissolvedACTIVE LINKSdissolvedADACdissolvedADAMactiveADAP ACCESSIBILITEdissolvedAD TRACKING SOLUTIONSdissolvedAEROCARENE MEDIAactiveAFFTAdissolvedAGENCE GOOD MORNINGdissolvedAIDIMOdissolvedAJ SPORTAINMENTdissolvedAKANIKOdissolved

+520 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS NebelPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100