DOSSIERS / SARL FMI
← SearchExport PDF
Company dossier

SARL FMI

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791807316 · 791807316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FMI
fr_insee
791807316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-19
fr_insee
19 BD SAINT-SYMPHORIEN, 57050 LONGEVILLE-LES-METZ
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MOISEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100