Key facts
dissolvedFM HOLDING GESTION
fr_insee
800950651
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-02-27
fr_insee
RUE DE L’EUROPE, 57370 PHALSBOURG
fr_insee
70.10Z
fr_insee
€300,000
fr_insee
Partnership dossier
FM HOLDING GESTION
RISK SCORE22LOW RISK
Ownership structure
1 relatedCompanies at this address
48 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BATILOGISTIC | Dirigeant | — | France registry |
| FINHELIOS | Dirigeant | — | France registry |
| FM LOGISTIC CORPORATE | Dirigeant | — | France registry |
| GILLES FAURE | Dirigeant | — | France registry |
| ⚠ OLIVIER FAURE | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100