DOSSIERS / FMBA IMPORT EXPORT
← SearchExport PDF
Company dossier

FMBA IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-942223090 · 942223090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FMBA IMPORT EXPORT
fr_insee
942223090
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-20
fr_insee
101 RUE de Sèvres, 75006 Paris 6e Arrondissement
fr_insee
46.31Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALENSdissolvedangelina mecherguidissolvedANKORSTOREactiveAPPLICAT HOLDINGactiveAUCTION COMPUTING 2000activeAVDICEdissolvedBACKLOT 21activeBLOOD LINE PUBLISHINGactiveBONNES SOEURS PRODUCTIONSdissolvedBOOKSWAP FRANCEactiveCLEARGOALSdissolvedCOGNAC-JAY 2011dissolvedCONSTENCY HEALTHCARE ACADEMYdissolvedCRYPTIOactiveDELTA CAPITALactiveDFS CONSEILdissolvedEETIC FRdissolvedEMMANUEL SARLdissolvedFNB CAPactiveGALERIE BENOIT DELMAIREactive

+34 more

People with significant control

3 people
NameRoleFromSource
FRANCESCO CORSARODirecteur général délégué—France registry
MAR NDAWDirecteur général délégué—France registry
BIRANE NDAWPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100