DOSSIERS / FJMD INVESTISSEMENTS
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Company dossier

FJMD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799954185 · 799954185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FJMD INVESTISSEMENTS
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799954185
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dissolved
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Civil company
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2014-01-28
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1972 AV RHIN ET DANUBE, 06140 VENCE
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68.20B
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€343,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ANTOINE FREDERIC ROMEODirecteur—France registry
JOSETTE CALABRODirecteur—France registry
FRANCOIS ROMEODirigeant—France registry
MICHELE ANTOINETTE MADELEINE ROMEODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RMD INVESTISSEMENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100