DOSSIERS / FTS MANAGEMENT
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FTS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538881244 · 538881244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTS MANAGEMENT
fr_insee
538881244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-02
fr_insee
39 AV D'IENA, 75016 PARIS
fr_insee
64.30Z
fr_insee
€11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedARGA PARTNERSdissolvedBFCTPdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOFORA 5dissolvedCOMPAGNIE FONCIERE RAISONdissolvedCOMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCCdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveGALIENA CAPITALactive

+42 more

People with significant control

4 people
NameRoleFromSource
ANTOINE ROCHE DE LA RIGODIEREDirigeant—France registry
FLUIDES TECHNIQUE SERVICES - FTSDirigeant—France registry
ALLIAGE INVESTPrésident—France registry
LOIC PIERRE YVES ANDRE BUSNELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100