DOSSIERS / FMC 75
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Company dossier

FMC 75

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849231550 · 849231550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FMC 75
fr_insee
849231550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-19
fr_insee
2024-09-09
fr_insee
28 RUE MARSOULAN, 75012 PARIS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.S.G TRANSACTIONSdissolvedBEAM & COLUMN ENGINEERINGdissolvedBEL ENSEMBLEdissolvedBEL ENSEMBLE 54dissolvedBEL ENSEMBLE 59activeDG PARTNERSdissolvedEXPERTISE GARCIA - ZUNIGAdissolvedGDL EXPERTISEdissolvedHOLDING EGZdissolvedIMMO GESTIONdissolvedINFORMATIQUE EGZdissolvedINTERNATIONAL BROKERS COMPANYdissolvedJOHANNA ETNERdissolvedKAPITAL IMPACTdissolvedLES ARTISANS FRIGORISTESdissolvedLES NOUESdissolvedNATO2Sdissolved[ND]active[ND]activeORGANISATION FINANCES CONSEILSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DANIEL MonteiroAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off