DOSSIERS / FRT-INVEST
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Company dossier

FRT-INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901010793 · 901010793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRT-INVEST
fr_insee
901010793
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
2 ALL d'Evry, 54600 Villers-lès-Nancy
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE LHOTEdissolvedASSOCIATION POUR LA FORMATION ET L'INFORMATION DES CITOYENS SUR L'ENTREPRISE ET LE FINANCEMENTdissolvedAU-DELA DES MOTSactiveAZ INVESTactiveCAJOT LORRAINEdissolvedC F E AUDIT ET CONSEILdissolvedCOURCELLES IMMOBILIERactiveEUROPE ENVIRONMENTdissolvedEXPERTISdissolvedEXPERTIS CONSEILdissolvedFGHVactiveFINANCIERE JULIEactiveFONCIERE YZICOdissolvedISIS CONSEIL FRANCEdissolvedJO&CIE DIGITALdissolvedMILANO&COactiveMORE CAPITALdissolvedNARDL INNOVATIONSactiveNOEL LAINEdissolvedPOSIFITactive

+12 more

People with significant control

2 people
NameRoleFromSource
FCUBE SA.Dirigeant—France registry
INVESTMENT MANAGEMENT CONSULTINGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100