DOSSIERS / FMB
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Company dossier

FMB

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820949246 · 820949246 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FMB
fr_insee
820949246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-14
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER A, 06000 NICE
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2MBCdissolved3D NETWORKactiveABFdissolvedADEO SOLUTIONSdissolvedAGUA PROPRETEdissolvedAHCENE HOUARIactiveAIRPORT CONSULTING TEAM - ACTdissolvedAKCILdissolvedALOA INTERIMdissolvedARGOTEC SPACE FRANCEdissolvedART OF DENTdissolvedART'S BETON CONSTRUCTIONdissolvedATOMdissolvedATSSdissolvedAUTO BUSINESSdissolvedAVS RENOVATIONdissolvedAZUR VOITURIERdissolvedBAUMDESIGNdissolvedBEL RIVE FRANCEactiveBIOGNV DU PAYS DE L'ORdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
MAAOUIA FALLOUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif