DOSSIERS / F.F.T
← SearchExport PDF
Company dossier

F.F.T

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904758000 · 904758000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.F.T
fr_insee
904758000
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-02
fr_insee
5 RUE DE LA NAURAIE, 86200 MAULAY
fr_insee
68.20B
fr_insee
€319,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE ThomasDirigeant—France registry
FRANCK CHARLES ThomasDirigeant—France registry
JEAN CLAUDE ThomasPrésident—France registry
NICOLE SERGINE MAURICETTE ThomasPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100