DOSSIERS / FMB
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Company dossier

FMB

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-850988007 · 850988007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FMB
fr_insee
850988007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-24
fr_insee
34 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADFdissolvedAEQUOdissolvedALAIN GIRARDdissolvedAMG DESIGNdissolvedBATI AIR CONCEPTdissolvedBATI RENOVdissolvedBM SERVICESdissolvedBRT3dissolvedCEBAN RENOVATIONdissolvedCLARA CONSEILactiveCLUB AUTOdissolvedCOLIBRIdissolvedDANIEL RENE BARLIERdissolvedDENIS YORROdissolvedDOLYDEM DEMENAGEMENTS ET SERVICESdissolvedELIEPRESSdissolvedEURO CONSTRUCTdissolvedFEDERATION DES RADIOS FRANCO PORTUGAISESactiveFEENIXdissolvedFRANCE PROdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO JOOSE RODRIGUES XAVIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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