KYBE — See who's really behind any company

Company dossier

FDMC

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791390917 · 791390917 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameFDMC

fr_insee

Registration791390917

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2013-02-27

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Registered address14 RUE DES HAYES, 41290 CONAN

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Industry01.11Z

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Share capital€415,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FDMCfr_insee · 511196529 · active FDMCfr_insee · 788866168 · active FDMCfr_insee · 901850412 · dissolved FDMCfr_insee · 920028115 · dissolved

People with significant control

2 people

Name	Role	From	Source
⚠ PHILIPPE LEROY	Directeur	—	France registry
THIBAULT VINCENT LEROY	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100