DOSSIERS / HOLDING FTV
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Company dossier

HOLDING FTV

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: 894500GPK7HRBW7FCM59 · 842676447 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FTV
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842676447
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dissolved
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Civil company
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2018-10-01
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18 SAINTE-CATHERINE, LANNEC PARC BRAS, 22220 MINIHY-TREGUIER
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66.30Z
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€1,543,180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK OLIVIER BOIVINDirecteur—France registry
VALERIE BOUGLETDirecteur—France registry
TOM CAMILLE LEA BOIVINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING VLF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100