DOSSIERS / FLTP
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Company dossier

FLTP

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482223153 · 482223153 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLTP
fr_insee
482223153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-13
fr_insee
24 RUE Vieille du Temple, 75004 Paris
fr_insee
70.22Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABENER DAVID LEVYdissolvedADELA TATARUdissolvedAMELIE MARIE STEPHANIE DE SENIGON DE ROUSSET DE ROUMEFORT DU CLUZEAUdissolvedARGOS PRODUCTIONdissolvedAURELIEN GUILBONdissolvedAVEZYOdissolvedBIKES INVESTactiveCANALIA CONSULTINGdissolvedCHARLOTTE LEMARTINELactiveCHARLOTTE LEMARTINELdissolvedCLAUDE FARALDOactiveDOMINIQUE BOURGUESdissolvedFIL ET FERdissolvedGREGORY VERRETdissolvedISABELLE GOLDSZTEJNdissolvedJALAL MAHMOUDdissolvedJEAN GEORGES WALDUNGdissolvedJEAN-PIERRE HEIMactiveJESSICA COHENactiveKBAYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
THIBAUD FRANCOIS ERIC PEYROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100