DOSSIERS / FMT INVEST
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Company dossier

FMT INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918172800 · 918172800 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMT INVEST
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918172800
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dissolved
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Civil company
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2022-08-05
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24 RUE CASSINI, 06300 NICE
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64.20Z
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€343,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS POCHETDirecteur—France registry
ROMAIN POCHETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100