DOSSIERS / FMS LEBLANC
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Company dossier

FMS LEBLANC

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850030461 · 850030461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FMS LEBLANC
fr_insee
850030461
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
8 B ALL PIERRE-GILLES DE GENNES, 33700 MERIGNAC
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68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
M.D.I.METAL DESIGN INDUSTRIEShared officer / director · 11 share thisSCI LNA 2Shared officer / director · 11 share thisSCI LEBLANCShared officer / director · 11 share thisALE CONSEILShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisCN IMMOBILIERShared officer / director · 11 share thisSAS DE LA RUAUDIEREShared officer / director · 11 share thisSCI ACCEShared officer / director · 11 share thisLEBLANC ENERGIESShared officer / director · 11 share thisSCI LE FAMILOShared officer / director · 11 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

6 people
NameRoleFromSource
FREDERIC LEBLANCDirecteur—France registry
MARIE-SYLVIE D'ETATDirecteur—France registry
ARNAUD LEBLANCDirigeant—France registry
FRANCOIS-HUGUES LEBLANCDirigeant—France registry
PAUL-HENRI LEBLANCDirigeant—France registry
THIBAUT LEBLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEBLANC FRERES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100