DOSSIERS / FMMB IMMO
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FMMB IMMO

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843235052 · 843235052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMMB IMMO
fr_insee
843235052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-18
fr_insee
PL DE L EUROPE, 26000 VALENCE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AISSA TAHOUATIdissolvedCHADIA HADJIdissolvedCHAMS-EDDINE ZEGADdissolvedCHRISTIAN ROUBYdissolvedCLAUDE ROCHEdissolvedCYRANO DISTRIBUTIONdissolvedEMSA HOMEdissolvedFARIDA BACCARdissolvedJACQUES JEAN-MICHEL SAGNARDdissolvedJEUX MATICSactiveJOSETTE CICERONdissolvedL ARC EN CIELactiveMARIE-THERESE LAGOUTTEdissolvedNICOLE VITALdissolvedOPTIQUE DE L EUROPEdissolvedRESTAURANT DE L EUROPEdissolvedSCI EUROPHIEdissolvedSC MARCHETTIdissolvedSLEC 2dissolvedTEBIB SAMIR ET TAHOUATI AISSACdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BILGI ESEN AKSUDirigeant—France registry
FILIZ KOCDirigeant—France registry
MECNUN BEREKEDirigeant—France registry
MURAT ESEN AKSUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100