DOSSIERS / FURTADO
← SearchExport PDF
Company dossier

FURTADO

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: 969500B5JS09EQ7DBE14 · 839979598 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FURTADO
gleif
839979598
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2018-05-31
gleif
1185 CHE DE RABIAC ESTAGNOL, 06600 ANTIBES
gleif
68.20B
gleif
€520,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

0OCIETE CIVILE SPHEREdissolvedAPT DEVELOPPEMENTactiveAPT RENAISSANCEdissolvedB.Y. S.dissolvedCANNES FRAGONARDactiveCHAMBORDactiveFONCIERE GSPdissolvedFONCIERE RETRAITE SANTEactiveGENERAL MEDICAL SERVICESdissolvedHOTREVI RESTAURATIONdissolvedID-FINdissolvedL'EUROPEENNE DE BATIMENTdissolvedMAISON DE RETRAITE LES CEDRESdissolvedMAJYCC ESANTE INVESTactiveMANDRAGOREdissolvedMAPSUPactiveOROLOGIOactiveSAGESSE DEVELOPPEMENTactiveSAGESSE RENE COTYdissolvedSAGESSE RETRAITE SANTEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
YANNICK LE LOUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100