DOSSIERS / FMF LONS
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Company dossier

FMF LONS

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850823741 · 850823741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMF LONS
fr_insee
850823741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-15
fr_insee
12 AV DE LA DAME, ZONE EURO 2000, 30132 CAISSARGUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE CORPactiveAIR + SANTEactiveANISSA PATISSERIEactiveASSISTANCE TECHNIQUE SANTEactiveBASTIDE ANGERSdissolvedBASTIDE ARLESdissolvedBASTIDE CAENdissolvedBASTIDE CAISSARGUESdissolvedBASTIDE CHAPONNAYdissolvedBASTIDE CHATEAUROUXdissolvedBASTIDE CLERMONT FERRANDdissolvedBASTIDE DOL-DE-BRETAGNEdissolvedBASTIDE DUNKERQUEdissolvedBASTIDE FENOUILLETdissolvedBASTIDE GALLARGUESdissolvedBASTIDE GARONSdissolvedBASTIDE GROUPEactiveBASTIDE LA FARLEDEdissolvedBASTIDE LES PORTES DE CAMARGUEdissolvedBASTIDE LIMONESTdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
AE CORPDirigeant—France registry
FONCIERE ET DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100