DOSSIERS / FUTURA
← SearchExport PDF
Company dossier

FUTURA

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482140688 · 482140688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FUTURA
fr_insee
482140688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-04
fr_insee
17 RUE DES CORNETTERIES, 53000 LAVAL
fr_insee
64.30Z
fr_insee
€257,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SYND DES COPROPRIETAIRESShared registered address · 4 share thisS O L M E DShared registered address · 4 share thisENVOLShared registered address · 4 share thisENVOLShared officer / director · 8 share thisSCI FOUCHANDShared officer / director · 8 share thisSCI LES 4 CLGShared officer / director · 8 share thisSCI MATEUSShared officer / director · 8 share thisSCI DES TROIS RIVIERESShared officer / director · 8 share thisS O L M E DShared officer / director · 8 share thisSCI FOUCHAND IIShared officer / director · 8 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
CLAUDINE FOUCHERDirecteur—France registry
PATRICK MAILLARDDirecteur—France registry
CHARLENE MAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MAILLARD (officer) matches PEP Patrick Maillard — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100