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Company dossier

FM INVEST 1

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894177310 · 894177310 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameFM INVEST 1

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Registration894177310

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-16

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Registered address2 RUE DES PIVOINES, 34070 MONTPELLIER

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Industry68.20B

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Share capital€100

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Companies at this address

45 total

FD INVESTdissolved FM HOLDINGdissolved FM INVEST 2dissolved FM OFFICEdissolved JDL 1dissolved JDL 2dissolved JDLIdissolved [ND]active [ND]active [ND]active TEMPLETON AGAFAYactive TEMPLETON ART2active TEMPLETON BOULDER LINEactive TEMPLETON CF1dissolved TEMPLETON CUIVRE1active TEMPLETON CUIVRE2active TEMPLETON CUIVRE 3active TEMPLETON CUIVRE 4active TEMPLETON EODEVactive TEMPLETON EXPLORAactive

+25 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS JEAN GEORGES DENIS	Directeur	—	France registry
MARINE NATACHA LENS	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM INVEST 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100