DOSSIERS / FMLC
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Company dossier

FMLC

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851555748 · 851555748 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMLC
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851555748
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active
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Limited liability company (SARL)
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2019-06-13
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6 AV ANDRE AMPERE, 66330 CABESTANY
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45.20A
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS VINCENT SMEETSPrésident—France registry
PIERRE VERGESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE VERGES (officer) matches PEP Pierre Vergès — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100