DOSSIERS / FMC IMMO
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Company dossier

FMC IMMO

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814953378 · 814953378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMC IMMO
fr_insee
814953378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-30
fr_insee
21 RUE ELISEE RECLUS, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE ANGELA AGNES PAULdissolvedAUDEMAT NORTEKdissolvedCONNECTICUTdissolvedCONNECTICUT TECHNOLOGIEdissolvedC & S CONSULTINGdissolvedESPACE FREELANCEdissolvedESPACE FREELANCE INVESTISSEMENTactiveESPACE FREELANCE INVESTISSEMENTdissolvedESPACE PORTAGEactiveFA SCILdissolvedFINADMOdissolvedFMC FINANCEMENT 2dissolvedHELENE MARTHE MARIE POTTIEdissolvedICATactiveITERAdissolvedMAGENTA OFFICEdissolvedMD2GdissolvedMIREILLE VANCOSTENOBLEactive[ND]dissolvedODYSSEE INFORMATIQUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FLORENT CABESOSDirecteur—France registry
FMC HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100