DOSSIERS / FMFA
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Company dossier

FMFA

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878913664 · 878913664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FMFA
fr_insee
878913664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-14
fr_insee
2023-12-05
fr_insee
3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABUL BASHAR ABUL BASHAR MIRZAdissolvedAD SPEED SERVICEdissolvedALL TEXdissolvedASYA PLATRERIE GENERALEdissolvedAUROAUTOdissolvedBATISOL MURS AQUITAINSdissolvedBRIYERE DESMARETdissolvedCF TEXdissolvedDIOMANDE MOUSSAactiveDMJ MENUISERIEdissolvedENASSOUAN MACAIRE GBAGUIDIdissolvedEN&BA BATIMENTdissolvedGIRONDE BATIMENTdissolvedIZET HASICdissolvedKAB-AUTOdissolvedLE PRIMEUR DES MERISIERSdissolvedLILIANE STEIBdissolvedMANZAN AHIZIactiveMATEX MULTISERVICESdissolvedMEMET GUCLUdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ANTONIO FERNANDO FERREIRA MOREIRAPrésident du conseil d'administration—France registry
ISMAIL REDZHEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off