DOSSIERS / FOT TECHNOLOGIES
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Company dossier

FOT TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518667472 · 518667472 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FOT TECHNOLOGIES
fr_insee
518667472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-11
fr_insee
ZAC SATOLAS GREEN, 69330 PUSIGNAN
fr_insee
18.12Z
fr_insee
€1,705,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOR DISTRIBUTIONdissolvedCARTONNAGES IMPRESSIONS DUPRAZactiveDIMOTRANSdissolvedDIMOTRANS GRAND OUESTdissolvedDIMOTRANS OVERSEAS SERVICESdissolvedDIMOTRANS SAVOIEdissolvedELECTRO CALORIQUEactiveELECTRO CALORIQUE SERVICESdissolvedEMBALLAGES COFYMactiveFOT FACONNAGEdissolvedFOT PARISdissolvedFOT ROTATIVESdissolvedFRANCE OFFSET TYPO FOTdissolvedG.C.S. - GERY CONTAINERS SERVICESdissolvedGLOBAL LOGISTIK SYSTEMdissolvedORTECAL CONSEILdissolvedPOSE OBJET PUBLICITAIREdissolvedSA DU 10 RUE DE LUZAISdissolvedSCI MONTLOUISdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURGEOISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-07

medium

Politically exposed person (PEP)

PHILIPPE BOURGEOIS (officer) matches PEP Philippe Bourgeois — Q66501102. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif