DOSSIERS / SARL FMC FINANCEMENT
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Company dossier

SARL FMC FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798581088 · 798581088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FMC FINANCEMENT
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798581088
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dissolved
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Limited liability company (SARL)
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2013-11-21
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58 AV de Flandre, 59290 Wasquehal
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64.92Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT CABESOSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMC FINANCEMENT 2 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100