DOSSIERS / FMT-AXXAM
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Company dossier

FMT-AXXAM

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797680717 · 797680717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FMT-AXXAM
fr_insee
797680717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-04
fr_insee
2022-10-08
fr_insee
88 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADC CONSEIL MARKETINGdissolvedANACAONA ESTHETIQUEactiveANAMOBIdissolvedANTOINETTE EYMONDdissolvedANTO SOCIETYactiveARTES ARTS ET COMMUNICATIONdissolvedBENJAMIN RENE GENERAL COMBEdissolvedBERNARD D'ARLOT DE SAINT SAUDdissolvedBNHM INVESTactiveBNHM PARTICIPATIONSactiveBNHM PARTNERSactiveBNHM PRIMEactiveBNHM PROJECTSactiveDANIEL SALAZAR LAMAdissolvedDOMINIQUE EMILIENNE CAPUTactiveECOLE DE DANSE A COUZINETdissolvedGABALactiveHélène CretudissolvedIND PETIT REP PAR MR PETIT ROGERactiveJUSTE PRESSEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FATIHA AMARADirecteur—France registry
BOUSSAD KEMACHEDirigeant—France registry
MASTYASSE BACHIR KEMACHEDirigeant—France registry
TELLELI LAYSA KEMACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off