DOSSIERS / F.T.H.
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F.T.H.

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: 9695002R8YH1MMDP0O59 · 484330113 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.T.H.
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484330113
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dissolved
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Civil company
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2005-09-27
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88 BD DES BELGES, 69006 LYON
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64.20Z
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€263,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANAHIDE MARGOSSIANdissolvedANNIE TIERCELINdissolvedCABINET DENTAIRE JB LUCdissolvedCECILE LUCdissolvedCELINE COLETTE GRAVERIAUactiveCENTRE ESTHETIQUE LYON TETE D'ORdissolvedCLINIQUE XANADU LYONactiveDR FRANCOIS JACQUINdissolvedEDITH MARIE ROCHAIXdissolvedFilippo GAZZERAactiveFRANCOIS BERNARD JACQUINdissolvedGERMAINE LAMIEdissolvedGILBERT VITALEactiveINTAKT - GLOBAL CONSTRUCTIONdissolvedJean-Bernard Robert Marie LUCactiveJEAN-CHARLES BAYOLactiveMARIE DUQUENNEactiveNATOIdissolved[ND]dissolvedORENDAdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
HENRI TRZECIAKDirigeant—France registry
FRANCOIS TRZECIAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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