DOSSIERS / FTMS AVOCATS
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Company dossier

FTMS AVOCATS

FRANCE · COMPANY · INCORPORATED 1988-09-05
KYBE ID: FR-347950198 · 347950198 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FTMS AVOCATS
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347950198
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dissolved
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Civil-law company / interest grouping
fr_insee
1988-09-05
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67 BD MALESHERBES, 75008 PARIS
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69.10Z
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6
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€50,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
HENRI-PIERRE CEDRIC FISCHERDirigeant—France registry
JEAN NéretDirigeant—France registry
MARC HenryDirigeant—France registry
OLIVIER AngottiDirigeant—France registry
PIERRE OLIVIER SURDirigeant—France registry
SABRINA KemelDirigeant—France registry
SILVESTRE TANDEAU DE MARSACDirigeant—France registry
TRISTAN Dupre de PugetDirigeant—France registry
MATHIAS ChichportichPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Henry (officer) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100