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Company dossier

FMT

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794821843 · 794821843 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFMT

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Registration794821843

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-14

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Registered address21 RUE DE STALINGRAD, 21-23, 93000 BOBIGNY

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYdissolved ALL-TRADEdissolved ARTPLACdissolved AT-SABdissolved AW5dissolved CARO BATdissolved CFBdissolved CONSTRUCTION 93dissolved DECO BELLEdissolved DERMANN GESTIONdissolved D.M.dissolved ELECT CALSA TSdissolved ESM ISOLATIONdissolved ESRdissolved EURL AVIGNON CONSEILdissolved EVERESTdissolved FNTdissolved FORT BATIMENTdissolved GONCALVES SERVICESdissolved GROUPE ELOYdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
HARVINDER SINGH	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-21

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2017-06-21Jugement d'ouverture de liquidation judiciaire

2018-04-27Jugement de clôture pour insuffisance d'actif