DOSSIERS / C.F.T.
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C.F.T.

FRANCE · COMPANY · INCORPORATED 1990-10-02
KYBE ID: 969500AC7VT235IMCD34 · 379436850 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
C.F.T.
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379436850
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active
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Simplified joint-stock company (SAS)
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1990-10-02
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150 RUE GEORGES FOULC, 69400 VILLEFRANCHE-SUR-SAONE
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70.10Z
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20
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€8,097,000
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Connections

12 links
Corporate ownership network
LE KOBAOwns / controls · dissolved
Shared operator — likely the same administrator
SCI DE LA RUE ENNEMOND ULLARDShared officer / director · 3 share thisSCEA LE MONCETShared officer / director · 3 share thisGFA LES MURESShared officer / director · 5 share thisASIA AUTOMOBILES SASShared officer / director · 5 share thisLE ZEBREShared officer / director · 11 share thisTRANSIT PORTShared officer / director · 11 share thisL'IMPALAShared officer / director · 11 share thisLE LIONShared officer / director · 11 share thisLE GUIBShared officer / director · 11 share thisLE MILOUINShared officer / director · 11 share thisSCI LE MAQUEREAUShared officer / director · 11 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

3 people
NameRoleFromSource
EMMANUELLE PATRICIA ELISABETH THIVOLLEDirecteur général délégué—France registry
JEAN PAUL THIVOLLEDirigeant—France registry
FRANCOIS XAVIER THIVOLLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100