DOSSIERS / FTC.COM
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Company dossier

FTC.COM

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829717867 · 829717867 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FTC.COM
fr_insee
829717867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-18
fr_insee
2017-10-05
fr_insee
15 RUE VAN LOO, 91150 ETAMPES
fr_insee
46.13Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB PEINTUREdissolvedCONSTRUCTION BOIS CONCEPTdissolvedCORINNE CLAUDE SOUCHETactiveDIANE VREMANdissolvedDOMINIQUE BRULEYdissolvedFABIENNE WATTIAUactiveFPGROUPEdissolvedGABRIEL CYTRONactiveIMMO +dissolvedJMVdissolvedLAURENT LUCASdissolvedLES ARTS DE L'ETRE O15activeMARIE-JOSE GERMAINE GENTYdissolvedNATHALIE LAVIGNEdissolvedPASCAL GHISLAIN PIERRE ROTROUdissolvedPCSDCdissolvedROLAND BERNARD VIALLEdissolvedSCI DGCdissolvedSCI VAN LOOdissolvedSCM CABINET SOINS INFIRMIERSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DUARTE FERNANDESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off