DOSSIERS / CONGRESS FMM
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CONGRESS FMM

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535115257 · 535115257 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONGRESS FMM
fr_insee
535115257
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-10-06
fr_insee
2017-05-10
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3 RUE DE TEHERAN, 75008 PARIS 8
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64.20Z
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€5,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

2D LAVAGEdissolvedACADEMIE DANSE MONTPARN MEYER DRAGADZEactiveACCESS CIDdissolvedA C L DactiveACTBdissolvedACTIVE CONSEIL CONSULTANTSactiveA D I PdissolvedAIRASMUS IIdissolvedAIRASMUS IIIdissolvedAIRASMUS IVdissolvedALITISdissolvedALPHADERMactiveALTHOUSE DEVELOPPEMENTdissolvedALTITUDEdissolvedALVECTISdissolvedALVIMMOdissolvedAMT CONSULTINGactiveANF SARLdissolvedANNE MARIE SARGUEIL & ASSOCIESactiveANTELOPEdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DuvernePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off