DOSSIERS / FMA
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Company dossier

FMA

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-924939465 · 924939465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMA
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924939465
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active
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Simplified joint-stock company (SAS)
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2024-06-12
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7 RUE de Roye, 60280 Clairoix
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4 YOUR CONCEPTdissolvedAPPLICATION TECH INDUSTRIELLES PEINTUREdissolvedAPPLICAT TECHNIQUES INDUSTR PROTECTIONdissolvedAVIdissolvedCONDOORdissolvedDIDIER GOFFARTdissolvedECETS-ETUDE CONSEIL EXPERTISE EN TRAITEMENT DE SURFACESdissolvedGO ELECdissolvedHELP CARdissolvedJOOS PAYSAGEdissolvedLAURENT GASNIERdissolvedMENDES RAVALEMENTdissolvedMOGAUTOdissolvedOISE PERFORMANCE MOTORSPORTactiveSARL S.P.F. CONSTRUCTIONactiveSOCORENAdissolvedSPC AUTO SPORT-PRESTIGE-COLLECTION AUTOdissolvedTALENTSdissolvedVINS ET SERVICESdissolved

People with significant control

1 people
NameRoleFromSource
ANGELO MARCEL FRANCIS LUPPIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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