DOSSIERS / FTB BATIMENT
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FTB BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884968363 · 884968363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FTB BATIMENT
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884968363
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active
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Limited liability company (SARL)
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2020-07-07
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82 RUE DE CHATILLON, 92140 CLAMART
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41.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FORNIELESactiveALEXANDRA ANNE JEANNINE ELISABETH POTETdissolvedBENEDICTE MARIE JEANNE FALLOTdissolvedbillal mohamed achloujactiveCABINET BEDMINSTERdissolvedCABINET POTETactiveCATHERINE FERNANDOdissolvedCENTRE DE SANTE PIERRE BROSSOLETTEdissolvedCHRISTOPHER DOREdissolvedCONSTANCE HENRIOTactiveElisabeth NTAMACKactiveFatma KantéactiveISABELLE GILBERTdissolvedMathieu Anthony FIFIactive[ND]active[ND]dissolvedPATRICIA JEANNE JOSETTE DAYRATactiveSALEM HAMOUDIactiveSANDRINE DANGactiveSCI CAROLINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI TAYACHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100