DOSSIERS / F.M.
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Company dossier

F.M.

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-813199064 · 813199064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
F.M.
fr_insee
813199064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-26
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216 ALL DE L'OREE DE LA FORET, 45770 SARAN
fr_insee
68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
ALIPONTShared registered address · 8 share thisLA TERRASSEShared registered address · 8 share thisNS FOODShared registered address · 8 share thisSARL MATLISShared registered address · 8 share this[ND]Shared registered address · 8 share thisFREPONTShared registered address · 8 share thisMSN GROUPEShared officer / director · 12 share thisMSN INVESTShared officer / director · 12 share thisLA SOURCE COIFFUREShared officer / director · 12 share thisMSN DEPOTShared officer / director · 12 share thisNS HOMEShared officer / director · 12 share thisNS DISTRIBUTIONShared officer / director · 12 share thisM DISTRIBUTIONShared officer / director · 12 share thisENELShared officer / director · 12 share thisSCI FE INVESTShared officer / director · 12 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 18 — full graph via /v1/entities/FR-813199064/network.

People with significant control

2 people
NameRoleFromSource
JAMEL EL HARJANIDirecteur—France registry
NS DISTRIBUTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100