DOSSIERS / FMB-ISOL
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Company dossier

FMB-ISOL

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850536590 · 850536590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMB-ISOL
fr_insee
850536590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-06
fr_insee
46 RUE LECUYER, 93300 AUBERVILLIERS
fr_insee
43.29A
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABOU SAMASSIdissolvedALI BOUZIDIdissolvedALL BUSINESSdissolvedALL BUSINESS 2activeALL FORMATIONdissolvedASSOCIATION INTERNATIONALE DES ANCIENS ELEVES DE SONA BATA (AIAESB)activeBakari NemagaactiveBintou TOUNKARAdissolvedBoujemaa lachgueractiveDJIBRIL LAKHLEFdissolvedFATOUMATA NEMAGAactiveFIRST PERMISdissolvedFIRST-PERMISdissolvedMMFactive[ND]activeNSIMBA WASSAdissolvedSAADIA BOUREMANIdissolvedSAIDA BEN SALAHdissolvedTLT TRANSPORTdissolvedYT TRANSPORTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU FOFANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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