DOSSIERS / FMK INVESTISSEMENT
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Company dossier

FMK INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892711417 · 892711417 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FMK INVESTISSEMENT
fr_insee
892711417
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-08
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11 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
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68.20B
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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

3 people
NameRoleFromSource
HK CONCEPTDirigeantFrance registry
HOCINE KAOUDJIDirigeantFrance registry
YAMINA ALMABOUDIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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