DOSSIERS / FMR
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Company dossier

FMR

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801403866 · 801403866 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FMR
fr_insee
801403866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
2021-10-19
fr_insee
27 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_insee
46.76Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4C-AVOCATdissolvedADRIEN AYMAN SAMY AYACHEactiveAMP FINANCIEREdissolvedBUSINESS PHONEdissolvedDAVID HERPINactiveDISTRIBUTION PRODUITS POUR L'AUTOMOBILEdissolvedHOBBY GAMESactiveJS GRAPHIQUEdissolvedMADOAactive[ND]dissolvedPATRICK HENRY LE TESSIERdissolvedPHILIPPE YVES LOUIS MOURETactivePIERRE LAURENTactiveSALIM BOUTALBAactiveSARAH DALLENNEdissolvedSARL CLEAN WATER DROMEactiveSCM DIFRASdissolvedSCP PHILIPPE MOURETdissolvedSOUCHIER D ET LE TESSIER PactiveTELEMARKETING DEVELOPPEMENTSactive

+2 more

People with significant control

1 people
NameRoleFromSource
PASCAL POMMIERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL POMMIER (officer) matches PEP Pascal Pommier — Q66501037. 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

Insolvency timeline

1 events
Dissolved / struck off