DOSSIERS / FMT IMMOBILIER
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Company dossier

FMT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-522206630 · 522206630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMT IMMOBILIER
fr_insee
522206630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-01
fr_insee
44 CRS Léopold, 54000 Nancy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PELISSIERDirecteur—France registry
MARINE ANDREE CHANTAL PELISSIERDirigeant—France registry
THOMAS PAUL ANDRE PELISSIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPL IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100