DOSSIERS / FTPS
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Company dossier

FTPS

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789630381 · 789630381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTPS
fr_insee
789630381
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-28
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6 CHE DE LA BERDOUILLERIE, 27790 ROSAY-SUR-LIEURE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC PINHEIRODirecteur—France registry
PAUL PINHEIROMembre du directoire—France registry
SYLVIE GILBERTMembre du directoire—France registry
THOMAS PINHEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100