DOSSIERS / FEMB LOC
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Partnership dossier

FEMB LOC

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-16
KYBE ID: FR-852331735 · 852331735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEMB LOC
fr_insee
852331735
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-16
fr_insee
21 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
77.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALIANCEdissolvedA R E SdissolvedA.S.DEPANNAGEdissolvedASSISTANCE PERI-INFORMATIQUE RESEAUXdissolvedAWAIS DECORATION PEINTUREdissolvedBATY WONactiveB.E.S.T COMactiveBIMEdissolvedBMC CONCEPTdissolvedBRFdissolvedCAP CHAPEactiveCLINBATactiveCLOUD COMPUTINGdissolvedCOME ONEdissolvedDIAKAN CONCEPTdissolvedECLAT GREEN SERVICESdissolvedEROSdissolvedEUROBINdissolvedEURO PALETTES SERVICESdissolvedF. C. R.dissolved

+42 more

People with significant control

2 people
NameRoleFromSource
EDEM FOGEIRODirigeant—France registry
DJIBRIL SIBYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100