DOSSIERS / FM CONSEIL
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Company dossier

FM CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979818655 · 979818655 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FM CONSEIL
fr_insee
979818655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-29
fr_insee
61 RUE de Lyon, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Companies at this address

1,058 total

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

0XBURGactive26 MILLIEMESactive3PE CONSEILactiveABBOTT INTERIORSactiveABDELHAKIM MOHDEBactiveABDELHAMID MOUKEBELactiveAbdelkabir ABOUZAHIRdissolvedabdelkadir labioddissolvedAbdellahi DIAGNEdissolvedABDERRAHIM RAHHALIdissolvedABEBO CONSEILdissolvedABECEDAIRE PLUSactiveAB TECHNOLOGIE & INNOVATIONactiveACE NUMERIKactiveACOUSTIDECOactiveAdama KONATEactiveAdebounmi Dominique Geraldine ADELANWA COUDJEdissolvedAdel DEBBOUZdissolvedAdélie PerretdissolvedAdoum Yayaactive

+1,038 more

Connections

6 links
Shared operator — likely the same administrator
HM CONSEILShared officer / director · 7 share thisFM CARS AUTOShared officer / director · 7 share thisL'OLIVIER DU RAINCYShared officer / director · 7 share thisF. AMI HYDRAULIQUEShared officer / director · 7 share thisHM CONSEIL ETUDEShared officer / director · 7 share thisSARL BBM HABITATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HOCINIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,058 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100