DOSSIERS / FTSM - FRANCE TECHNICAL SERVICES & MAINTENANCE
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FTSM - FRANCE TECHNICAL SERVICES & MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-898816202 · 898816202 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FTSM - FRANCE TECHNICAL SERVICES & MAINTENANCE
fr_insee
898816202
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active
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Limited liability company (SARL)
fr_insee
2021-05-27
fr_insee
117 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
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42.22Z
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20
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3Jdissolved3K BEAUTEactive91 BA GOUT DANZEdissolvedACTHYSdissolvedALCO BATdissolvedALEA SORTIES RENCONTRESdissolvedALIKA FERMETURESdissolvedAMABATdissolvedANA MARIA PARENTE MARQUES DIAS FERNANDESdissolvedASdissolvedATP RENOVdissolvedAZRBATactiveBARBOUCHE TRANSPORTS SERVICESactiveBRUNO PASCAL TRAINAactiveB SOLUTIONS SERVICESdissolvedBW MOTORSdissolvedCABINET ALLIUM ASSURANCEactiveCARS OF BENdissolvedCHILDERdissolvedCHRISTIAN CONSTABLEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
HUGO FILIPE CARVALHO MAGALHAESPrésident—France registry
JOSE DA SILVA PEREIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire