DOSSIERS / FMC SERVICES
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FMC SERVICES

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835404534 · 835404534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMC SERVICES
fr_insee
835404534
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-14
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8 RUE DES ARTISANS, 78760 JOUARS-PONTCHARTRAIN
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81.21Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFILECdissolvedAGEX JOUARSdissolvedALTICOMdissolvedAMJ JARDINactiveANEPdissolvedA.S.I.T.E.C.dissolvedA.T.B.activeATELIER CABLAGE DEPANNAGE ELECTRONIQUEdissolvedBIO SKIN TECHNOLOGYdissolvedDIAL CERAMdissolvedDIAL IMMOactiveDIAL NUMERIQUEdissolvedDM CONSEILdissolvedGIC 2dissolvedGJLS FINANCEdissolvedGS PROdissolvedINTEGRALE INFORMATIQUEdissolvedISOVENTdissolvedJamil GHARZOUZIactiveJEK INFORMATIQUE ET SERVICESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO DA SILVA PEREIRAPrésident du conseil d'administration—France registry
CARLOS DA SILVA PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100