DOSSIERS / FF MAT
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Company dossier

FF MAT

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914648555 · 914648555 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FF MAT
fr_insee
914648555
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-17
fr_insee
6 AV DE CREIL, 6-8, 60300 SENLIS
fr_insee
46.73A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolved-APIPUR.F.CdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBANQUE AFRIQUE-AMERIQUE GIDEPPEdissolvedBATI L'OISEactiveBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedBY CALEB BUSINESSactiveCARENT LUX60dissolvedCDSdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
HASAN UNURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100