DOSSIERS / FTB IMHOTEP
← SearchExport PDF
Company dossier

FTB IMHOTEP

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852854058 · 852854058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTB IMHOTEP
fr_insee
852854058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
32 RUE BARON LE ROY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELMOUMENE SAHLIdissolvedAIDE ET ESPOIR SANS FRONTIERESactiveALEXANDRE NAJEMactiveANIS RADYdissolvedANNE-MYRTILLE BEAUVERTdissolvedASSETOU KOUYATEdissolvedAUDREY CHARONdissolvedAURELIEN SZLIWKAdissolvedBELLEVUE MADELEINE ROCHactiveCONFORTHOMEactiveCYRIL PACTONdissolvedDYLAN YOANN YONI SOUFIRdissolvedERIC MICHEL GERARD GUERPILLONdissolvedFANTA SUNAactiveFLORE HELIA SERVANTdissolvedFRANCOIS XAVIER LECAUCHOISactiveFTBCONSILIUM PROMOTION IMMOBILIEREdissolvedIDUZKIAdissolvedJOSEPH NAJEMdissolvedKEVIN SOUFIRdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
F.T.B CONSILIUM SASDirigeant—France registry
TARIK BentabetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100