DOSSIERS / FM LAVERIE
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Company dossier

FM LAVERIE

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521444323 · 521444323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FM LAVERIE
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521444323
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dissolved
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Limited liability company (SARL)
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2010-04-23
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21 RUE DU FAUBOURG DU COURREAU, 34000 MONTPELLIER
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96.01B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED RACHID MLAKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEZ LAVERIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100