DOSSIERS / FT I
← SearchExport PDF
Company dossier

FT I

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533791083 · 533791083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FT I
fr_insee
533791083
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-26
fr_insee
51 BD CARNOT, 06400 CANNES
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

27 total
ALAIN CLAUDE LOUIS BACONNETdissolvedARCELEC - ELECTRICITE GENERALE ET MARINEdissolvedCENTRALE IMMOBILIERE BARBATO BARRYdissolvedCYNDA ZLAOUIAdissolvedFERME MARINE DU CAP D'ANTIBESdissolvedGAIAactiveGESTARactiveGOTHAM RENOVATIONactiveHASSEN SELMIdissolvedJAKUB WOJCIECH JAKUB WOJCIECH MLODAKdissolvedJEAN CLAUDE MATHIGOTdissolvedJEAN DREYFOUSdissolvedJEANNINE RAQUETdissolvedMARIE THERESE COLYdissolvedMAZORBOdissolvedMB RENOVATIONdissolvedMENUISERIE FMdissolvedMICHEL GASTON BACONNETdissolvedMOHAMED MAZONdissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
FRANCK ANDRE CHRISTIAN GHIODirecteur—France registry
THOMAS JEROME GHIODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100