DOSSIERS / FUTABA
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Company dossier

FUTABA

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797774361 · 797774361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUTABA
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797774361
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-09
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47 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY JONATHAN CUERdissolvedARTHUR FOUVEZdissolvedFARIDA MEDDAHdissolvedGLADYS CHAPPEdissolvedINDIVISION VADEAU DANIELOUactiveISMAIL ABASSdissolvedJACQUES PATRIGEONdissolvedJULIANA JARAMILLO MENDEZactiveKARIM CEBALLOSactiveLOUISE TRILLARDactiveMARIE GROSSEdissolvedMARINA JOSEPHINE ISABELLE MOURRINdissolvedMICHEL FRANCIS FLOURENSdissolved[ND]active[ND]dissolved[ND]activeOLIVIER JEAN MARIE LECONTEactiveP GROSSdissolvedROMEL EDWARD ARREDONDO RICOdissolvedSILVANA DI PAOLANTONIOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN PerrierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100