Key facts
dissolvedFBM IMMO
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850883364
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dissolved
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Real-estate civil company (SCI)
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2019-05-17
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2 AV JEAN RIEUX, 31500 TOULOUSE
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68.20B
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€3,000
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Company dossier
FBM IMMO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAXEL MARIE MOLINIECHARLES BRENACFBM NOTAIRESFBM NOTAIRES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALFRANCIS GAUTIE - ARNAUD PELISSOU, HUISSIERS DE JUSTICE ASSOCIESGERALDINE ISABELLE AURORE MATHIEUMICHEL MOLINIEMOLISARANDMON INVESTISSEMENT DANS L'IMMOBILIER[ND]SARL LABELWINE.COMSCI LES PALMIERS TOULOUSAINSSELARL PELISSOUXAVIER SARRADET
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT LOUIS MAURICE COMBRET | Directeur | — | France registry |
| THIERRY ARNAUD | Directeur | — | France registry |
| VINCENT BERNARD MARIE LAVILLE | Directeur | — | France registry |
| GREGORY LOUIS ANDRE CALVET | Dirigeant | — | France registry |
| MARC GUILLAUME LAMBERT | Dirigeant | — | France registry |
| Lebon In | Membre du directoire | — | France registry |
| AXEL MARIE MOLINIE | Président | — | France registry |
| CHARLES JEAN JACQUES BRENAC | Président | — | France registry |
| MARCO FEYNIE | Président | — | France registry |
| MICKAEL MATTHIEU BONAL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100