DOSSIERS / FDM
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Company dossier

FDM

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839750395 · 839750395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FDM
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839750395
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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190 AV CHARLES REGAZZONI, 17200 ROYAN
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68.20B
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€3,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HABIBA PEREZDirecteur—France registry
GUILLAUME BARREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100