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Company dossier

FTB IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843190901 · 843190901 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFTB IMMOBILIERE

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Registration843190901

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-19

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Registered address22 RUE DE METZ, 68100 MULHOUSE

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Industry68.20B

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Share capital€100

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Companies at this address

11 total

ADELE DUMONTdissolved DANIELE KOSMANNdissolved DRONEXSERVICEactive ELSASS SNACKactive JEAN DANIEL COMPARONactive [ND]dissolved ROBERT FELLUSdissolved SCI LES CARRIERESdissolved Thomas ALIZIERactive YVES GERARD LIHRMANNactive

Connections

4 links

Shared operator — likely the same administrator

SCI BK IMMOShared officer / director · 2 share this IMPACT-EXPERTISEShared officer / director · 4 share this BK TRANSPORTSShared officer / director · 4 share this BK INVESTISSEMENTSShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
TAOUFIQ BOUKHANA	Directeur	—	France registry
FOUAD BOUKHANA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100