DOSSIERS / FM-ENERGIES
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Company dossier

FM-ENERGIES

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884418906 · 884418906 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FM-ENERGIES
fr_insee
884418906
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-24
fr_insee
2023-12-06
fr_insee
1 B RUE SENATEUR EMILE ROUX, 11100 NARBONNE
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43.22B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERICK MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-31

medium

Politically exposed person (PEP)

FREDERICK MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERICK MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off