DOSSIERS / FDMV NOTAIRES ASSOCIES
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FDMV NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890610074 · 890610074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FDMV NOTAIRES ASSOCIES
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890610074
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dissolved
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Commercial company
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2020-11-02
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NAPOLEON, IMM NAPOLEON - BATIMENT C - TOGA, 20200 VILLE-DI-PIETRABUGNO
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69.10Z
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€1,471,000
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Connections

12 links
Shared operator — likely the same administrator
LES 2 MShared officer / director · 4 share thisVILLANOVA FOUQUETShared officer / director · 5 share thisKALIMEROShared officer / director · 5 share thisSCI LES LOTUSShared officer / director · 7 share thisPIETRABUGNO IMMOShared officer / director · 7 share thisSCI COBEShared officer / director · 7 share thisPATRICK FOUQUET BEATRICE DOMINICI CORINNE FOUQUET-ANTONIOTTI ET MARTINE MASSONI-LIEUTAUDShared officer / director · 7 share thisCDAPShared officer / director · 7 share thisSCI SALDAEShared officer / director · 7 share thisSCI JLACShared officer / director · 7 share thisZONZA IMMOShared officer / director · 7 share thisSCI SABEAShared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
BEATRICE HELYETT DOMINICIDirecteur général délégué—France registry
JEAN-LAURENT FOUQUETDirecteur général délégué—France registry
LARA MARIE VILLANOVADirecteur général délégué—France registry
MARTINE MASSONIDirecteur général délégué—France registry
CORINNE MARIE-PAULE FOUQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100