DOSSIERS / FVRTHER
← SearchExport PDF
Company dossier

FVRTHER

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802642041 · 802642041 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FVRTHER
fr_insee
802642041
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-03
fr_insee
10 RUE de Louvois, 75002 Paris
fr_insee
58.29C
fr_insee
1
fr_insee
€7,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACISKO SAdissolvedAGENCE DE TELECOMMUNICATIONS EUROTELEXdissolvedAGENCE LAURENCE BAGOEdissolvedAGENTS ASSOCIES CATHERINE WINCKELMULLERactiveAGENTS ASSOCIES - GILLES MERLEdissolvedALTITUDES TRAVELdissolvedASS DIFFUSION HISTOIRE ARTactiveASSOCIATION AMICALE DU DEPARTEMENT DE HYOGOactiveBENJAMIN PERONNET FINE ARTdissolvedCAISSE IMMOBILIERE DE GERANCEactiveCIMAISES ENCADREMENTdissolvedEDUNAOactiveELENI & ROLF GAUTSCHIdissolvedETABLISSEMENTS PIERRE LICHAUdissolvedH2P SYSTEMSdissolvedIND CARDINET DUHAMEL REP PAR SA CAISSE IactiveIND. DE BRIVE PASQUET REP PARactiveIND. DE SAINT GENIS REP PARactiveINDIVISION BAUDOUINactiveINTER PAdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BabinDirecteur général délégué—France registry
RAPHAEL MinisiniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100