DOSSIERS / FMA INVESTISSEMENTS
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Company dossier

FMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-523451482 · 523451482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FMA INVESTISSEMENTS
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523451482
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dissolved
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Limited liability company (SARL)
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2013-12-20
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12 RUE FRANCOIS-XAVIER BICHAT, 39100 DOLE
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64.20Z
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€252,088
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Connections

12 links
Shared operator — likely the same administrator
CAVES MAURINShared registered address · 4 share thisVINSAINEShared registered address · 4 share thisMAISON BENOIT LES EPENOTTESShared registered address · 4 share thisSOSUAShared officer / director · 10 share thisSPS INDUSTRIESShared officer / director · 10 share thisALTIMO CONSEILShared officer / director · 10 share thisFC2MShared officer / director · 10 share thisCAVES MAURINShared officer / director · 10 share thisSCI DES VIGNESShared officer / director · 10 share thisSCI JEJUFRANShared officer / director · 10 share thisFMAShared officer / director · 10 share thisSARL LES BARRIQUESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MAURINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100