DOSSIERS / FM BATIMENT
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Company dossier

FM BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893904102 · 893904102 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FM BATIMENT
fr_insee
893904102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-09
fr_insee
5 RUE de l'Argonne, 75019 Paris
fr_insee
43.34Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1STVIBEactiveABDOULAYE TOUREdissolvedALIMATOU COULIBALYdissolvedAREZKI ABDERAHMANEdissolvedBaoueli KoudouactiveCELIA HADJEBdissolvedCONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDAactiveDEMBA SAMBOUdissolvedDIAME SOUAREdissolvedDRAGAN RADISAC MILJKOVICactiveEDITIONS CONNIVENCEactiveEFFORT HUMANITAIRE (EHUMA)activeENGY SAINT-ANGEactiveFANTA SOUAREdissolvedGAMAL NOUR EL DINdissolvedGhizlane AqsimactiveGOPIO FRANCE GLOBAL ORGANISATION OF PEOPLE OF INDIAN ORIGINactiveKEICHI MINH LUU KIMdissolvedKOLTOUVE & DECOUVERTEactiveLAHOUARI FARSIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FATHY MoussaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100