DOSSIERS / FTI
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Company dossier

FTI

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: 969500L9U76BFSPV8E65 · 828700633 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FTI
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828700633
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dissolved
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Limited liability company (SARL)
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2017-03-30
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10 AV DE LA MADELEINE, 33170 GRADIGNAN
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70.10Z
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€1,032,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS REMI DAVID TISSERANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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