DOSSIERS / FTB
← SearchExport PDF
Company dossier

FTB

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887954063 · 887954063 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FTB
fr_insee
887954063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-10
fr_insee
2021-05-25
fr_insee
7 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GERMAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off