DOSSIERS / FMF
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Company dossier

FMF

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791317704 · 791317704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMF
fr_insee
791317704
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-21
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1098 CHE D'HERBEVACHE, 01600 REYRIEUX
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO NUNESDirecteur—France registry
STEPHANIE RACHEL MARIE FLORETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100