DOSSIERS / FTB
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Company dossier

FTB

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-502941826 · 502941826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTB
fr_insee
502941826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-12
fr_insee
26 AV DE LA REPUBLIQUE, 26-28, 93170 BAGNOLET
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

805 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 CONSTRUCTIONSdissolved2ML SECURITEactive2 M SERVICESactive2NCONCEPTIONactive3 ATSactive3V COACHING FRANCEdissolvedABBAS PERE & FILSactiveABC PROTECTIONSactiveA.B.EdissolvedABNGdissolvedA.C.C.activeA.C.D AUTO SERVICESactiveACFdissolvedA.C. FRANCEactiveACMPdissolvedACOUSTIQUE ISOLATION PERNON CONSTRUCTIONdissolvedACTIF BATdissolvedACTIF-DIAGdissolvedACTIFEdissolvedACTION BATIdissolved

+785 more

People with significant control

2 people
NameRoleFromSource
MOHAMED EL SHAFEIPrésident—France registry
MOHAMED SOLIMAN EL SHIKUT EHADPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 805 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100