DOSSIERS / FMP
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Company dossier

FMP

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878756162 · 878756162 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FMP
fr_insee
878756162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-06
fr_insee
2023-11-30
fr_insee
52 RUE VERNIER, C/O ALLO SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABS CONSEILSdissolvedALAIN CESAR ELIE ANTOINE CHARNIER-SURONactiveALFA CREA DECOdissolvedAMENAGEMENT M.VdissolvedBJ BATdissolvedBOULILA PEINTUREactiveCAMILO TAVARES MONTEIROdissolvedCOTE BTPdissolvedCREO PROJECTactiveDC VENTILdissolvedDECO PEINTUREdissolvedEURO BAT AZURactiveFINITION CONSTRUCTIONdissolvedF MACONNERIE PEINTUREdissolvedFMKdissolvedFRANCE TRAVAUX BATIMENTdissolvedGANOVELLI AURELIEN STORES ET FERMETURESdissolvedGEOLOCALISATION MEDICALEactiveGP BATIMENTdissolvedKHALIFA BEN KHALEDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HEIDER BEN FEKIHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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

Insolvency timeline

1 events
Dissolved / struck off