DOSSIERS / F.M. LOCATION
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F.M. LOCATION

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810680462 · 810680462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.M. LOCATION
fr_insee
810680462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
948 RTE DE NEUFCHATEL, 76230 ISNEAUVILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN DAVID FRANCOIS MENNEMARDirecteur—France registry
RAYMOND HILAIRE MENNEMARMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FR LOCATION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100