DOSSIERS / FM INVESTISSEMENTS
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Company dossier

FM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889319901 · 889319901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
FM INVESTISSEMENTS
fr_insee
889319901
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dissolved
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Real-estate civil company (SCI)
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2020-09-24
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12 BD VICTOR HUGO, 2-4 RUE JOFFRE-, 34000 MONTPELLIER
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
B.P ARISTIDE OLLIVIERShared registered address · 2 share thisRUE BORNIERShared officer / director · 10 share thisCDP LES ARCEAUXShared officer / director · 10 share thisCP SUSHI & FUSIONShared officer / director · 10 share thisAV. DE LA POMPIGNANEShared officer / director · 10 share thisCDP LES MULTIPLIANTSShared officer / director · 10 share thisLES BERGES DU LEZShared officer / director · 10 share thisM&S IMMOShared officer / director · 11 share thisBMS IMMOShared officer / director · 11 share thisSCI MVMShared officer / director · 11 share thisB.P ARISTIDE OLLIVIERShared officer / director · 11 share thisB.P VERDUNShared officer / director · 11 share thisM.B TRANSACTIONSShared officer / director · 11 share thisEMSA CARNOTShared officer / director · 11 share thisEMMA INVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-889319901/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL GREGORY BOSCDirecteur—France registry
FREDERIC MANUEL CHRISTIAN PESLIERDirecteur—France registry
exploit.comDirigeant—France registry
M.B TRANSACTIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100