DOSSIERS / FIRST MARKET SECURITY - F.M.S
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FIRST MARKET SECURITY - F.M.S

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529769895 · 529769895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST MARKET SECURITY - F.M.S
fr_insee
529769895
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-01-27
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, CHEZ ABC LIV, 75008 PARIS
fr_insee
43.32B
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALLO GRANDE REMISE PRESTIGEdissolvedAMPLETUDESdissolvedATELIER G XdissolvedAUTOMOTIVE SYSTEM REPAIRdissolvedBEAUTY'S NEW DEALdissolvedBP RENTINGdissolvedDAGMAR CONSULTINGactiveELEGANCEdissolvedELITE CONSORTIUMdissolvedEMPEROR BLUE FASHIONdissolvedENERCLIMAdissolvedEUROCAR LEASEactiveFRANCE HABITAT SERVICESdissolvedGUILLAUME DE SAINT GERANDdissolvedHELY CAPITALdissolvedHERACLES INTERNATIONALdissolvedHERITAGE 1899dissolvedHMD CAPITALdissolvedINFORMATICA 3000activeJEKITI MAR CAPITALdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
THIERRY MoulinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100