DOSSIERS / FDM
← SearchExport PDF
Company dossier

FDM

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528576515 · 528576515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDM
fr_insee
528576515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-25
fr_insee
33 RUE COQUEBERT, 51100 REIMS
fr_insee
64.20Z
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ANNE NGUYEN VAN MAIDirecteur—France registry
LOUROMALUMembre du directoire—France registry
DAVID ROBERT MAURICE MENNETRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100