DOSSIERS / FM CONSEIL
← SearchExport PDF
Company dossier

FM CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912008497 · 912008497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FM CONSEIL
fr_insee
912008497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-31
fr_insee
19 RUE DU DOCTEUR LEGAY, 59110 LA MADELEINE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
F.M CONSEILShared registered address · 3 share thisSARL SMART IMMOShared registered address · 3 share thisAEVAShared officer / director · 7 share thisSOC HIPPIQUE ET NAUTIQUE DE L'ILE VERTEShared officer / director · 7 share thisMANAGA INVESTShared officer / director · 7 share thisLA CARROSSERIE DU VERCORSShared officer / director · 7 share thisF.M CONSEILShared officer / director · 7 share thisSARL SMART IMMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK MARTINELLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M CONSEIL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100