DOSSIERS / FKT&FAMILY
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Company dossier

FKT&FAMILY

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885359380 · 885359380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FKT&FAMILY
fr_insee
885359380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-22
fr_insee
2022-01-05
fr_insee
20 T RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABEAR IMMOBILIERdissolvedAGRIPRODUITSdissolvedAHMAD SALMANI TOUSSIdissolvedALEXANDRE CORDIERactiveAMIR PACHAdissolvedANCA TOPANactiveANDRZEJ LADA PROSZKOWSKIdissolvedANNE MARIE BIGARDdissolvedAP DESIGNdissolvedARJAN FRANCEdissolvedARMAND COHENdissolvedAR'T CREATIONactiveASSALactiveBAPTISTE DUBOISactiveBARBARA HOFFMANNdissolvedBASTIDOURactiveBEAUTE HYGIENE DIFFUSIONdissolvedBERNARD BOURRIERdissolvedB.H.D.dissolvedBOREALIS FRANCEdissolved

+145 more

People with significant control

4 people
NameRoleFromSource
NOAH FRANCIS MICHAEL KLEINAdministrateur—France registry
HONORINE HERMINIE CECILE MAGNIERMembre du directoire—France registry
KEVIN JACQUES MARCEL TORRINIMembre du directoire—France registry
RAPHAEL JEAN PAUL MANGA NYOUNAEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off