DOSSIERS / FTM
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Company dossier

FTM

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-488130352 · 488130352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FTM
fr_insee
488130352
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active
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Real-estate civil company (SCI)
fr_insee
2014-04-02
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30 BD de l'Hippodrome, 42110 Feurs
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC POULARDDirecteur—France registry
JEAN-NOEL COURATDirecteur—France registry
Christèle Anne Jeanne VEROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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