DOSSIERS / FRM INVESTISSEMENTS
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Company dossier

FRM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832487672 · 832487672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRM INVESTISSEMENTS
fr_insee
832487672
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dissolved
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Civil company
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2017-10-09
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53 RUE GUTENBERG, 93500 PANTIN
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64.20Z
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€1,667,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MERINODirecteur—France registry
PIERRE-OLIVIER MERINODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MPO INVESTISSEMENTS · dissolved · name-sim 0.67) — 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