DOSSIERS / FIGMATECH
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Company dossier

FIGMATECH

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824547459 · 824547459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIGMATECH
fr_insee
824547459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-23
fr_insee
278 CHS FERNAND FOREST, 59200 TOURCOING
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2D2MactiveACTIRISEactiveAFG TRANSPORTdissolvedAMATECHdissolvedAREA TECHdissolvedAREA TECH POWERdissolvedATOMIOSdissolvedBABABAMdissolvedBABABAM STUDIOdissolvedBOBI DISdissolvedBONDUEL'S TRADINGdissolvedCABINET B.R.I.dissolvedCONSEIL TRANSPORT MARCHANDISINGdissolvedCR2-FRANCEdissolvedDALLAGES INDUSTRIELS NORDdissolvedDIGITAL BULLdissolvedELECTRIC SERVICESdissolvedEURL LYS MENUISERIEdissolvedFACADES SERVICESdissolvedFIDMATECHdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
GREGORY MARCHANTDirecteur—France registry
ELISABETH MARCHANTMembre du directoire—France registry
GUY-ELOI MARCHANTMembre du directoire—France registry
JEAN-LIN MARCHANTMembre du directoire—France registry
MADELEINE MARCHANTMembre du directoire—France registry
SIBYLLE MULLIEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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