DOSSIERS / FPTM
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Company dossier

FPTM

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512242496 · 512242496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FPTM
fr_insee
512242496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-04
fr_insee
4 AV SULLY-PRUDHOMME, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Alena ALENKINAactiveANAELLE EVE CLAIRE MOLAdissolvedANAKELLYdissolvedBLANDINE PINCHONdissolvedCAMILLE CLEMENCE DURQUETdissolvedCATHERINE JUMELINdissolvedCHBOactiveDAMERYNdissolvedDOMAINE SAINT HILAIREdissolvedDOMINIQUE FAVRE-LE GUERNdissolvedEIFFEL CONSULTINGactiveFAMYLHEdissolvedFRANCOIS CONSTENSOUXdissolvedFRANCOIS INBONAdissolvedFRANCOIS INBONAdissolvedFREDERIQUE ABIHSSIRAactiveGAMBETTA 93dissolvedISABELLE ELIASdissolvedJUSTINE LE CLEZIOactiveLYLAactive

+27 more

People with significant control

2 people
NameRoleFromSource
MICHEL ROUYRESDirecteur—France registry
NELLY GINSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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