DOSSIERS / FM SERVICES
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Company dossier

FM SERVICES

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894019900 · 894019900 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FM SERVICES
fr_insee
894019900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-15
fr_insee
2023-04-13
fr_insee
8 RUE DES CASERNES, 34500 BEZIERS
fr_insee
01.61Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED FARESPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPRO SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100

Insolvency timeline

1 events
Dissolved / struck off