DOSSIERS / F.M.B. CONSTRUCTIONS
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F.M.B. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532349354 · 532349354 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.M.B. CONSTRUCTIONS
fr_insee
532349354
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-02
fr_insee
10 RUE MESNIL, CHEZ MULTI SERVICES, 75016 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE ROGER MONNETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSM CONSTRUCTIONS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif