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Company dossier

F.M.C.C

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901735696 · 901735696 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
F.M.C.C
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901735696
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-26
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2026-02-11
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210 RUE DU VALLAT, 13400 AUBAGNE
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46.38B
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€2,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE FAUREDirecteur général déléguéFrance registry
PATRICK MEMOLIPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-20

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off