DOSSIERS / FTD INVESTISSEMENTS
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FTD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843735051 · 843735051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FTD INVESTISSEMENTS
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843735051
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-12
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3 RUE DES MIMOSAS, 22190 PLERIN
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70.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN-FRANCOIS CLEMENTDirecteur général délégué—France registry
FABIEN JOUANDirecteur général délégué—France registry
THOMAS JEAN-LUC PASCAL PECHEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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