DOSSIERS / FMACOIFF 12
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Company dossier

FMACOIFF 12

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829793645 · 829793645 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
FMACOIFF 12
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829793645
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active
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Limited liability company (SARL)
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2017-05-22
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8 RUE DU 11 NOVEMBRE 1918, 78300 POISSY
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96.02B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FOURNIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMACOIFF 11 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100