DOSSIERS / FMOTION
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Company dossier

FMOTION

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908027717 · 908027717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMOTION
fr_insee
908027717
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-09
fr_insee
3 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED FLICIactiveALICE HERNANDOactiveAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAUTO ECOLE DE LA MAIRIEdissolvedBACK-PHARM CONSULTINGdissolvedBaptiste LEBACHELIER DE LA RIVIÈREactiveDAISY ATTALdissolvedELINNOIT CONSEILactiveENSEIGNE DE PANTIN S A R LdissolvedGERARD DENISdissolvedIDIR DJENADIdissolvedINGRID LAURAINE MBEE TEN TENdissolvedKHADY DANFAactiveKHALIL SATOURIdissolvedLA RESERVEdissolvedMADAMEVTCdissolvedMAN WORKdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PONSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100