DOSSIERS / FMK
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Company dossier

FMK

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889515565 · 889515565 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FMK
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889515565
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active
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Simplified joint-stock company (SAS)
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2020-10-01
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167 BD DE LA BOISSIERE, 93100 MONTREUIL
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELAL UDDINPrésident du conseil d'administration—France registry
RAHIM UDDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

HELAL UDDIN (officer) matches Helal UDDIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100