DOSSIERS / FCCM PARIS
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Company dossier

FCCM PARIS

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878551316 · 878551316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FCCM PARIS
fr_insee
878551316
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-29
fr_insee
5 PL JEAN JAURES, 37000 TOURS
fr_insee
68.20B
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€1,000
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.

22 GRANGES GALANDactive2 AILESdissolvedABCMONTO RACdissolvedALU POSE SERVICEactiveANDREE BOILEAUdissolvedANNE PHAN-VANdissolvedAROS PERFORMANCEactiveASHTAY TEPPEY CONSEILactiveBERNARD JOUPPEdissolvedCAPITAL IN FINEdissolvedCENTRE OPTIQUE MEDICALEactiveClara Marie MIONNETactiveDELPHINE BOSSARDactiveDOMINIQUE JEAN RENE SOUTIFdissolvedEXIS INVESTISSEMENTSdissolvedEXPORT TRADING AND SALESactiveFABRICAT & PRODUCTION CHAUFFE EAU ELECTRactiveFCCM TOURSdissolvedGABRIEL MARIE JEAN LECOMTEdissolvedGALERIES AUCHAN NORDactive

+49 more

People with significant control

2 people
NameRoleFromSource
Claire Nicole Aline LE CONIATPrésident—France registry
FRANCOIS CHAUVINEAUPrésident—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