DOSSIERS / FMB
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Company dossier

FMB

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844523142 · 844523142 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMB
fr_insee
844523142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
fr_insee
5 RUE DE VANNES, 56450 THEIX-NOYALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARIE MACEDirecteur—France registry
MIKAEL HUBERT MARIE BOULAIREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOISE MARIE MACE (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100