DOSSIERS / COMPAGNIE FRANCILIENNE DU TRANSPORT ET DE LA MOBILITE (CFTM)
← SearchExport PDF
Company dossier

COMPAGNIE FRANCILIENNE DU TRANSPORT ET DE LA MOBILITE (CFTM)

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823498191 · 823498191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FRANCILIENNE DU TRANSPORT ET DE LA MOBILITE (CFTM)
fr_insee
823498191
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-02
fr_insee
54 QUAI DE LA RAPEE, 75012 PARIS
fr_insee
49.39A
fr_insee
100
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLIANCE DE L'INDUSTRIE ET DE L'INGENIERIE DES RESEAUX FERROVIAIRESactiveALLIANCE POUR L'EDUCATIONactiveAMICALE DE LA BRIGADE DES RESEAUX FERRES AMICALE DE LA B.R.F.activeASS DONNEUR SANG BENEVOLE RATPactiveASSOCIATION POUR LE DEVELOPPEMENT DE..activeASSOCIATION RESEAUX PLUSactiveASSOCIATION SPORTIVE DE LA BRIGADE DES RESEAUX FRANCILIENSactiveASS PREVENT MEILLEURE CITOYEN JEUNESactiveCAP EXPERTISESdissolvedCEOBUSdissolvedCE RATP DEVELOPPEMENTactiveCOMITE SOCIAL ET ECONOMIQUE RATP CAP ILE DE FRANCEactiveENTREPRISES ET MOBILITE EN ILE DE FRANCEactiveFLEXCITE 91 SASdissolvedFONDATION ENTREPRISE GROUPE RATPactiveFONDS DE DOTATION GROUPE RATPactiveLES DEUX RIVES, QUARTIER CIRCULAIREactiveMOBICITEdissolvedPARIS SEINE MOBILITESdissolvedQUAI 54dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
XAVIER LetyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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