DOSSIERS / FTI DE MASSY
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FTI DE MASSY

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-514605401 · 514605401 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FTI DE MASSY
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514605401
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dissolved
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Limited liability company (SARL)
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2017-03-01
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2020-10-30
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68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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46.17A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED FERNANDZ MAREDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off