DOSSIERS / FCCMP 1
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Company dossier

FCCMP 1

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893634345 · 893634345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCCMP 1
fr_insee
893634345
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-04
fr_insee
1 PL DE CHEVRY, 91190 GIF-SUR-YVETTE
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMERdissolvedAMANDINE JULIE MARIE GAILLARDactiveANOUK DARAIdissolvedBERNARD DELAUNEUXdissolvedCDL MINCEURdissolvedCENTRE LASER SACLAYactiveCM PROMOTIONSdissolvedDELPHINE MERCIERactiveDG CORENTINdissolvedDIRECTIONS B + LdissolvedDOMINIQUE MARIE LEREBOURactiveEUROPRODdissolvedEUROPROD EVENTSdissolvedFCCMP INVEST 1dissolvedFLORENCE BERNARDdissolvedFLORENCE NATHALIE LAXAGUEactiveFONCIERE CORBEAU CM PROMOTIONSdissolvedIMMO CHAMPREAUactiveIOIGPactiveIRIS NOTAIRESactive

+58 more

People with significant control

1 people
NameRoleFromSource
SERGE VINCENT MOTTOLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100