DOSSIERS / FTA CONSULTING
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FTA CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884236407 · 884236407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FTA CONSULTING
fr_insee
884236407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-16
fr_insee
2022-10-10
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17 RUE GESNOUIN, 92110 CLICHY
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62.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARIK SAIDIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RTC CONSULTING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off