DOSSIERS / FMCV
← SearchExport PDF
Company dossier

FMCV

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-802810143 · 802810143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMCV
fr_insee
802810143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-10
fr_insee
3 AV DU MARECHAL FOCH, 77680 ROISSY-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MICHELDirecteur—France registry
CONSTANCE FLORINE CORINNE VENTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100