DOSSIERS / FTCM
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Company dossier

FTCM

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788719094 · 788719094 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTCM
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788719094
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dissolved
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Limited liability company (SARL)
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2012-10-12
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19 CHE DES BOEUFS, 06580 PEGOMAS
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE PASCAL ANDRE TRAVERSEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100