DOSSIERS / FCM
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Company dossier

FCM

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809939200 · 809939200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCM
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809939200
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dissolved
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Real-estate civil company (SCI)
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2015-03-03
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194 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SHIDirecteur—France registry
JIAOJIE WUDirigeant—France registry
YULIAN WANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100