KYBE — See who's really behind any company

Company dossier

FDMG

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843540808 · 843540808 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameFDMG

fr_insee

Registration843540808

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-31

fr_insee

Registered address135 RTE DES TAILLADES, 84460 CHEVAL-BLANC

fr_insee

Industry68.20B

fr_insee

Share capital€1,050

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FDMGfr_insee · 490185352 · dissolved FDMGfr_insee · 881654735 · dissolved

Companies at this address

2 total

SYLVIE LE MENSdissolved

Connections

7 links

Shared operator — likely the same administrator

SYLVIE LE MENSShared registered address · 2 share this LA SANTAShared officer / director · 7 share this TETRAD TERRASSEMENT TRADITIONNELShared officer / director · 7 share this AMGShared officer / director · 7 share this LE LIDOShared officer / director · 7 share this VALERIEShared officer / director · 7 share this SOTRADShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANTHONY DI MARIA	Directeur	—	France registry
KENZA BENFERHAT	Membre du directoire	—	France registry
SYLVIE DELEHAYE EPOUSE DI MARIA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100