DOSSIERS / FM SERVICES 33
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Company dossier

FM SERVICES 33

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750734154 · 750734154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FM SERVICES 33
fr_insee
750734154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
156 AV MONTAIGNE, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
81.21Z
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2B ELECTRONIQUEdissolvedAQUITAINE SPORTSdissolvedAVERSENG COURTAL NEUF ET COMPAGNIEdissolvedCASAGRANDE ET CIE SNCdissolvedCATHERINE MICHELLE DOATdissolvedCHANTAL PAYEMENTdissolvedDISTRICT THAIdissolvedFAHRUDIN BEHARICdissolvedFM PRO SERVICESdissolvedFM SERVICESdissolvedLE MOULIN DE SAINT MEDARDdissolvedMARTINE GEAYdissolvedNATHALIE HONORINE SUZY JOURDEUILdissolvedPISTARINO AVERSENGdissolvedRIMBAUD ET COMPAGNIEdissolvedSCI DU 156 AVENUE MONTAIGNEdissolvedSEVILLA ET COMPAGNIEdissolvedSNC AVERSENG ET MORELdissolvedSNC AVERSENG LEMOINE ET COMPAGNIEdissolved

People with significant control

2 people
NameRoleFromSource
JULIEN THIERRY PATRICK MOINEAUPrésident—France registry
MICHEL HENRI ANDRE MARIE LAUGAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM PRO SERVICES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100