DOSSIERS / FMC
← SearchExport PDF
Company dossier

FMC

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811640416 · 811640416 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FMC
fr_insee
811640416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-28
fr_insee
14 PL CLAUDEL, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

920 FRANCEdissolvedabderahim derbalactiveABRAHAM BRAUERdissolvedABSTRACT GUARDIANSactiveACHOUR MERDJOUDJdissolvedADISON LOROTdissolvedAFROSTYLE CREATIONdissolvedAJIMEDEactiveAKBATdissolvedALARMES TECHNOLOGIESdissolvedALLMADE CONSULTINGdissolvedALM INNOVATIONdissolvedANAGOS CONSEILdissolvedANTHONY LAOU-HAPdissolvedANTOINE DINGO EMMANUEL ADELLEdissolvedARC EN CIEL RENOVdissolvedATC DEPLACEMENTSdissolvedATRID MARIE AGNES N'GASSAdissolvedAUDIT ENERGETIQUE B.M FRANCEactiveA-UNITED CATERINGdissolved

+190 more

Connections

6 links
Shared operator — likely the same administrator
ISCIShared officer / director · 2 share thisDOYANEShared officer / director · 6 share thisSARL BESTIShared officer / director · 6 share thisETESShared officer / director · 6 share thisCCFShared officer / director · 6 share thisFATIH SARLShared officer / director · 6 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
NameRoleFromSource
HUSEYIN DEREPrésident—France registry
VOLKAN BIKECPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100