DOSSIERS / FTP GROUP
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Company dossier

FTP GROUP

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532447968 · 532447968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FTP GROUP
fr_insee
532447968
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-31
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2021-08-03
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317 RUE SAINT EXUPERY, 34130 MAUGUIO
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64.30Z
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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

3 people
NameRoleFromSource
PIERRE MANONAdministrateur—France registry
FREDERIC MORELPrésident—France registry
THIBAULT BERNARD THEOBALDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off