DOSSIERS / FTM
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Company dossier

FTM

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911567030 · 911567030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTM
fr_insee
911567030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-21
fr_insee
109 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSO PSYCHANALYSE CULTURE ET FORMATIONactiveDES QUATRE QUARTIERSdissolvedELENA BURAVLEVAactiveFRANCIS LE BARSdissolvedGILBERT ALFRED MARC LAINEdissolvedGILBERT MOITRELdissolvedKATHLEEN KELLEYdissolvedKHRYSTYNA SCRIPCARactiveLAHRAactiveLES VERGERS DE VAUGIRARDactiveLES VERRES DE VAUGIRARDactive[ND]active[ND]activeODILE GOUSSAULTdissolvedSAS LATDactiveSCI SYLIOGEOdissolvedSTE GERALDO FABIOLAdissolvedSUZANNE MARIE QUIGNARDdissolvedSYND DE COPRO DU 109 R DE VAUGIRARDactiveZIMTOUTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SOUFIEN ZhaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100