DOSSIERS / FMA 2 PATRIMOINE
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Company dossier

FMA 2 PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829857002 · 829857002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMA 2 PATRIMOINE
fr_insee
829857002
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-24
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8 RUE DU 11 NOVEMBRE 1918, 78300 POISSY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE FREDERIC PASCAL FOURNIERDirigeant—France registry
FMAGFP (FMA GROUPE FOURNIER PATRIMOINE)Dirigeant—France registry
MATHILDE VICTORIA FRANCOISE FOURNIERDirigeant—France registry
FREDERIC DANIEL FOURNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMA 1 PATRIMOINE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100