DOSSIERS / FMP FINANCES
← SearchExport PDF
Company dossier

FMP FINANCES

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838451367 · 838451367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMP FINANCES
fr_insee
838451367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-29
fr_insee
2 ALL ARAGON, 93300 AUBERVILLIERS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100