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Company dossier

FM INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833173958 · 833173958 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFM INVEST

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Registration833173958

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Statusdissolved

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TypeCivil company

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Incorporated2017-11-07

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Registered address5 AV FRANCO-RUSSE, 75007 PARIS

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Industry66.30Z

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Share capital€85,000

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Companies at this address

31 total

2APAdissolved ALMEactive BAME PARIS 15active BAPTISTE MEROdissolved BENJAMIN MARIE PALAMEDE MAXIME LOISEAUdissolved BOLQUERE SARLdissolved BONS BAISERS DE RUSSIEdissolved B SOCIETALdissolved CREHERENdissolved DENIS-ABOUKRATdissolved DEVELOPPEMENT MANAGE HOMMES ENTREPRISESdissolved EDITIONS DE PARISdissolved FMCactive FRANCOIS STEINERactive INTERNATIONAL AUDITdissolved JEAN CLAUDE MAILLARDactive JEAN MARC DENISdissolved JOSEPH GILBERT ABOUKRATactive KARDEN BREIZHactive LES HORTENSIASdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

PAMEShared officer / director · 3 share this LPC SANTA LUCIAShared officer / director · 3 share this LOOP SOFTWAREShared officer / director · 3 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

Name	Role	From	Source
FRANCOIS Mero	Dirigeant	—	France registry
FLORENCE Palmier	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100