DOSSIERS / FFC AUTO
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Company dossier

FFC AUTO

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901768002 · 901768002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FFC AUTO
fr_insee
901768002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-27
fr_insee
9 RUE CHARLES DE COULOMB, 28000 CHARTRES
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZRACK YASSINE AZRACK YASSINE ABAKARdissolvedBESSYdissolvedCARLOS VIEIRA GONCALVESdissolvedCENTRE SAP 28activeCHARLES GUILLERMdissolvedDES LIEUX ET DES ETRESactiveES LOGISTIQUEactiveEURL D.B. AUTOCONTROLdissolvedFINOM BPLdissolvedGENERAL SERVICES TRADINGactiveLGAM ENERGYdissolvedLOUIS PIRIOUdissolvedMAITRIZ & COdissolvedMARIA CARMEN GARCIA MONTEAGUDOdissolvedMUSIC A TA PORTEactiveR/A CUSTOMSdissolvedSARL VESTAdissolvedSCI R W FdissolvedSCI SCOOBY-DOOdissolvedSTEPPER FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FREDERIC FERREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100