DOSSIERS / FTM
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Company dossier

FTM

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853403491 · 853403491 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FTM
fr_insee
853403491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-28
fr_insee
2024-03-11
fr_insee
52 RUE D’EMERAINVILLE, 77183 CROISSY-BEAUBOURG
fr_insee
49.41B
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

705 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

1 people
NameRoleFromSource
ADAMA FOFANAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off