DOSSIERS / FM HOLDING
← SearchExport PDF
Company dossier

FM HOLDING

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888987849 · 888987849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FM HOLDING
fr_insee
888987849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-15
fr_insee
2 RUE DES PIVOINES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€38,620
fr_insee

People with significant control

4 people
NameRoleFromSource
FRANCOIS DENISDirecteur—France registry
MARINE LENSDirecteur—France registry
CAMILLE MATHIEU DENISDirigeant—France registry
GABRIELLE JULIE DENISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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