DOSSIERS / FMC
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Company dossier

FMC

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933607582 · 933607582 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FMC
fr_insee
933607582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-01
fr_insee
AV du Mont Thabor, 20090 Ajaccio
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIACCIU BTPdissolvedAIME TOGNARELLIdissolvedALEXIS SAVELLIdissolvedANGELE-CHANTAL GIOVANETTIdissolvedANGE PIREDDUdissolvedAUGUSTE BRUSCHIdissolvedBENITO PERUCHdissolvedBERNARD BRICAUDdissolvedBRUNO RAYMOND PLAISANTdissolvedCASIMIRIO TEIXEIRA LOPESdissolvedFLORIAN GERARD GRARD LAFRANCESCAdissolvedGEORGES GRAVIERdissolvedGEORGES VILLABOYAdissolvedGERARD BOURGEAUDactiveISABELLE FRASSATIdissolvedJACQUELINE L'ESPAGNOLdissolvedJEAN GEORGES BARSIVEdissolvedJEAN PAUL MORLAdissolvedLEA RUTILYactiveLES LACSdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
CECILIA CASANOVADirecteur—France registry
PIERRE-FRANCOIS MORETTIDirecteur—France registry
SOGECAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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