DOSSIERS / F.E.M.A POSE
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Company dossier

F.E.M.A POSE

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-822151841 · 822151841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.E.M.A POSE
fr_insee
822151841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-08
fr_insee
26 RUE ALFRED NOBEL, 26-36, 93600 AULNAY-SOUS-BOIS
fr_insee
43.32B
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2S INFORMATIQUE & NETTOYAGEdissolvedABC FRUITSdissolvedA.C IMPORT-EXPORTactiveA.J DISTRIBUTION 75dissolvedAK TRANSPORTdissolvedA.L DISTRIBdissolvedALL RUN LOGISTICdissolvedAMSCOMdissolvedASMA IDFdissolvedAV TRANSdissolvedB.M.PactiveCEX TRANSPORTdissolvedCLEAN ' NETdissolvedD.B TRANSPORTactiveE.D.DdissolvedEINSTRUCTION EMEA SARLdissolvedE.J TRANSPORTdissolvedENVERGURE SECURITEdissolvedE.T TRANSPORTdissolvedEURO BONBONactive

+85 more

People with significant control

2 people
NameRoleFromSource
OLIVIER ROSETPrésident—France registry
YANNICK ROSETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100