DOSSIERS / FMACOIFF 5
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FMACOIFF 5

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789401460 · 789401460 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FMACOIFF 5
fr_insee
789401460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
34 RUE DU CHATEAU, 92500 RUEIL-MALMAISON
fr_insee
96.02A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDA ADILdissolvedBERRIET - NGUYENdissolvedChloé ChanutactiveCOLETTE DESEUVREdissolvedDDP TEXAS CITYdissolvedEUROPEENNE FINANCIERE INVESTISSEMENTSdissolvedINDIVISION AIDA LMNPactiveJEAN BERNARD COCHINIdissolvedLAHOUCINE MOUSSAYERdissolvedLE MANDARINactiveLE NOUVEAU MANDARINdissolvedLUCIE LEONIE ELISE LESAGEactiveMAXIME BERNARD MARCEL ROBERT CRESTELactiveMichel Minaactive[ND]active[ND]dissolved[ND]activePATRICK ALFRED RAILLOTdissolvedRAILLOT PATRICK BORDELET COLEdissolvedREGINAL HILAIREdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMACOIFF 4 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100