DOSSIERS / FMC FINANCEMENT 2
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FMC FINANCEMENT 2

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819653197 · 819653197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FMC FINANCEMENT 2
fr_insee
819653197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-26
fr_insee
2019-10-01
fr_insee
21 RUE ELISEE RECLUS, 59650 VILLENEUVE D'ASCQ
fr_insee
64.92Z
fr_insee
€8,000
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 IMMOdissolvedHELENE MARTHE MARIE POTTIEdissolvedICATactiveITERAdissolvedMAGENTA OFFICEdissolvedMD2GdissolvedMIREILLE VANCOSTENOBLEactive[ND]dissolvedODYSSEE INFORMATIQUEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FLORENT CABESOSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FMC FINANCEMENT · dissolved · name-sim 0.68) — 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

Insolvency timeline

1 events
Dissolved / struck off