DOSSIERS / FMS LES TROIS FRERES
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FMS LES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811339092 · 811339092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
FMS LES TROIS FRERES
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811339092
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dissolved
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Real-estate civil company (SCI)
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2015-05-22
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23 RUE JUHANNE BROQUARS, 21121 FONTAINE-LES-DIJON
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68.20B
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€1,000
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Connections

27 links
Shared operator — likely the same administrator
FMS SAUMAISEShared officer / director · 2 share thisHOLROBShared officer / director · 3 share thisSAS DES VIGNERONS DE COEURShared officer / director · 3 share thisFMS SAUMAISEShared registered address · 4 share thisISABELLE THERESE MARCHANDShared registered address · 4 share thisCOMITE REGIONAL ULM BOURGOGNEShared registered address · 4 share thisRSC LOCATION AUTOSShared officer / director · 5 share thisGROUPE RSC SOCIETE CIVILEShared officer / director · 5 share thisKICEShared officer / director · 5 share thisSR PROTECTShared officer / director · 5 share thisFR&COShared officer / director · 10 share thisSTOOKIShared officer / director · 10 share thisROBJANShared officer / director · 10 share thisLMTRShared officer / director · 10 share thisCOADShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/FR-811339092/network.

People with significant control

5 people
NameRoleFromSource
ISABELLE THERESE JOSEPHINE MARCHANDDirecteur—France registry
FLORIAN ROBINMembre du directoire—France registry
MICHAEL PAUL ROBERT ROBINMembre du directoire—France registry
STEPHANE HENRI ROBINMembre du directoire—France registry
JACKY PAUL GEORGES ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100