DOSSIERS / FCCMP INVEST 1
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FCCMP INVEST 1

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893726695 · 893726695 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCCMP INVEST 1
fr_insee
893726695
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-05
fr_insee
1 PL DE CHEVRY, 91190 GIF-SUR-YVETTE
fr_insee
64.20Z
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 1dissolvedFLORENCE BERNARDdissolvedFLORENCE NATHALIE LAXAGUEactiveFONCIERE CORBEAU CM PROMOTIONSdissolvedIMMO CHAMPREAUactiveIOIGPactiveIRIS NOTAIRESactive

+58 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE CORBEAUPrésident 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 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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