DOSSIERS / FML
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Company dossier

FML

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841909815 · 841909815 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FML
fr_insee
841909815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-27
fr_insee
15 RUE MARECHAL JOFFRE, 06000 NICE
fr_insee
70.10Z
fr_insee
€253,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

11 PALAISactiveAGM CONSULTINGdissolvedANDRE CLOVIS PARADISdissolvedARTISTAMBOULIOTEdissolvedASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactiveBPIactiveCABINET DENTAIRE DU DR RONNY TOURETactiveCHRISTIAN MICHEL ANDRE BESSIdissolvedCJBMdissolvedCTIM VILLA ROYALEactiveDAVID DAVIDE LAMIAdissolvedDiane QuintensactiveDOMINIQUE ANDRE C FALEWEEdissolvedEIFFELactiveEVELYNE ELLEN SEBAGdissolvedEXPERIALEdissolvedFLORIAN ROMEOactiveFRANCOIS ALBERT GEORGES COLINdissolvedGINETTE LEVRANDdissolvedIRENA SIMUNOVICactive

+44 more

People with significant control

1 people
NameRoleFromSource
FABRICE RAYMOND LEVYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100