DOSSIERS / SC FMCB HAUT BARR
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Company dossier

SC FMCB HAUT BARR

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533035937 · 533035937 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FMCB HAUT BARR
fr_insee
533035937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-17
fr_insee
12 RUE DE LIEGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€80,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADH IMMOBILIERdissolvedALAIN GEORGES LOUIS FAUGOUINdissolvedANNIE MARIE JEANNE BARDETdissolvedARMELLE NITHARTactiveDANIEL JACQUES HAEMMERLINactiveDBBdissolvedJDS SCHUTTE - MARTINdissolvedKCPactiveLAURIANE FAYactiveLV CONSEILdissolvedMAGLOIRE-MOINDROTdissolvedMAILLOT DE ROSIEREdissolvedMARIE HELENE VITTRANTdissolvedMICHEL GOMAdissolvedMONO EDITIONSdissolved[ND]active[ND]dissolvedPHILIPPE JEAN EMILE GODARDdissolvedROLAND MARIE BRUNO MELLERIOdissolvedSABRINA PUSHPARAJAHdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
DANIEL JACQUES YVAN HaemmerlinDirecteur—France registry
FANNY GABRIELLE CHRISTIANE HaemmerlinDirecteur—France registry
CHLOE ADELINE EMILIE HaemmerlinDirigeant—France registry
MEDERIC JEAN ALBERT HaemmerlinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100