DOSSIERS / FTM
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Company dossier

FTM

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840024632 · 840024632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FTM
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840024632
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dissolved
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Real-estate civil company (SCI)
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2018-06-01
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9 QUAI LUCIEN LEFRANC, 9-11, 93300 AUBERVILLIERS
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LATYMShared officer / director · 3 share thisSCI BLRShared officer / director · 3 share thisSCI ENTREPOT BRIEShared officer / director · 5 share thisI.AShared officer / director · 5 share thisMC2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-840024632/network.

People with significant control

2 people
NameRoleFromSource
FSIHA KHANDirecteur—France registry
TABIBAH CHAUDHRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100