DOSSIERS / FMF GESTION
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Company dossier

FMF GESTION

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828741058 · 828741058 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FMF GESTION
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828741058
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-31
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76 B RUE DE LA GARE, 59170 CROIX
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68.31Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AZUR ET DUNESShared officer / director · 6 share thisSCI AZUR TRESSINShared officer / director · 6 share thisENVOLShared officer / director · 6 share thisUPFINANCEShared officer / director · 6 share thisAVENIR INVESTISSEMENTS 1Shared officer / director · 6 share thisANTILLES FLO DISTRIBUTIONShared officer / director · 9 share thisSCP LABO ANALYSES BIOLO MED BEUDARD-TRONShared officer / director · 9 share thisLABORATOIRE D'ANALYSES DU TAMPONShared officer / director · 9 share thisSCI LE CLOS D'URVILLEShared officer / director · 9 share thisLA BERGERIE DES BOISShared officer / director · 9 share thisLE GRENIER A SELShared officer / director · 9 share thisGUESNEAU PARTICIPATIONSShared officer / director · 9 share thisLILIAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENCE LAPORTEDirecteur général délégué—France registry
MAXENCE FAUCHILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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