DOSSIERS / FMI TELECOM NORD
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Company dossier

FMI TELECOM NORD

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880421128 · 880421128 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FMI TELECOM NORD
fr_insee
880421128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-08
fr_insee
2024-12-31
fr_insee
17 AV DE SAINT-AMAND, 1ER ETAGE, 59300 VALENCIENNES
fr_insee
61.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKIME LANDAUERactiveALANSONactiveA PLUS ENERGIES FRANCEdissolvedASWAT COMPANYactiveATOUT PAPERASSEdissolvedBOOSTER DE VENTEdissolvedBS PROTECTactiveBUREAU DES ENTREPRISESdissolvedC E V PactiveC.F.MdissolvedCOHBATdissolvedCONNECTING PREMIUMdissolvedDECAP NORDdissolvedDECOTECH PEINTUREdissolvedDIDIER DESCHAMPSdissolvedFENCINGBOOK FRANCEdissolvedFREDERIC DECENDREdissolvedGENERAL HABITATactiveGRARD MECA TPdissolvedGREEN'S GARAGE & CARSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JOHANN QuinquenelPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMI TELECOM · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off