DOSSIERS / FM TCE
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Company dossier

FM TCE

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952177699 · 952177699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FM TCE
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952177699
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active
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Simplified joint-stock company (SAS)
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2023-05-11
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61 RUE de Lyon, Les Tricolores, 75012 Paris
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADEL FERCHICHIdissolvedAGITEKdissolvedANDREA ANNA BRENDELactiveAnne EVELYNE PaysacactiveBFGactiveBouchra ChekrounactiveCélia BadiractiveDOETAYLOR SASactiveELISSA INVEST CAPITALactiveFAST CARactiveFLO.CARDIECactiveGIOVANNI BACHEactiveGISELLE GUDENKAUFactiveHAMZA FOUKAactiveHANIA BEKKAactiveHOA SCAFFOLDINGactiveJIAYI ZHANGactiveKamilia AmrounactiveKAOUTHER MEZRIactiveKB TRANSPORTactive

+62 more

People with significant control

1 people
NameRoleFromSource
Fariza ACHAÏBOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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