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Company dossier

FMPI

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898939988 · 898939988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMPI
fr_insee
898939988
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-04
fr_insee
16 RUE Jacques Tati, 91080 Évry-Courcouronnes
fr_insee
43.22A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

123 RSdissolvedAD AGENCEMENTdissolvedADRIANA KAUFFMANNactiveALTIA - ACTION LOCALES POUR LA TRANSMISSION, L'INCLUSION ET L'ACCOMPAGNEMENTactiveALTURAactiveATK CONSTRUCTIONactiveBATIFRANCEactiveBATI OUEST 44dissolvedBATIPROactiveBOYO BIOXactiveBSM SERVICESactiveCEDRIC PREINactiveCeline CHEAMactiveCLASSIDOC TECHNOLOGIESactiveCMG CONSTRUCTIONdissolvedCOFORECactiveDANAactiveDIGITECH REPAIRVIBEdissolvedDM FORMATIONactiveDOGU TOITUREactive

+68 more

People with significant control

1 people
NameRoleFromSource
IVAYLO IVANOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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