DOSSIERS / FDT SANTE
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Company dossier

FDT SANTE

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750419368 · 750419368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FDT SANTE
fr_insee
750419368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-23
fr_insee
212 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FOURNIGAULTdissolvedALFRED JEAN-MARIE CANCELLONIdissolvedASHRAF RAVDJEEdissolvedCATHERINE LINARDdissolvedCLAUDE POHERdissolvedCLEMENT BENZIMRAactiveCLEMENTINE FERRANDactiveELISABETH GARNIERdissolvedGALLINAGOactiveHANG ALICE NGUYENdissolvedJACQUELINE MARTINE MARGUERITE HADIDAdissolvedJEANINE CERVELLIdissolvedJOSE ALPHONSE CARCYactiveMAINTENANCE INTERNATIONALE FRANCEdissolvedMARIE AGNES MARIE AGNES PERNOTdissolvedMARINE CLAIRE ANNA PICARDdissolvedMERCIER SAINT GILLESdissolvedMGDDdissolvedM & M EVENTSdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
JEROME AUGUSTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TJ SANTE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100