KYBE — See who's really behind any company

Company dossier

FM

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801792953 · 801792953 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFM

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Registration801792953

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-17

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Registered address116 RUE DE GOUY, 76520 LES AUTHIEUX-SUR-LE-PORT-SAINT-OUEN

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

LAHCEN ECHARKIdissolved TOP SIGNALISATIONdissolved

Connections

4 links

Shared operator — likely the same administrator

TOP SIGNALISATIONShared officer / director · 2 share this AU PANIER DE TARDYShared officer / director · 2 share this LAHCEN ECHARKIShared registered address · 3 share this TOP SIGNALISATIONShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOHAMED ECHARKI	Directeur	—	France registry
FATIMA AKHATAR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100