DOSSIERS / FMTP
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Company dossier

FMTP

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917818718 · 917818718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FMTP
fr_insee
917818718
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
LA CLAPIERE, 05200 EMBRUN
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTONINO LA GAMBAdissolvedATELIER D'ARCHITECTURE CHRISTOPHE ZERILLOactiveBERNARD OLIVIER HELMEdissolvedBIOMED 05dissolvedCELESTIN PIERRE MOSTACHETTIdissolvedCYLOSYactiveDOMINIQUE HELMEdissolvedERKAN CETINERdissolvedFABIENNE RAYMONDE MILLETdissolvedGAL ALBERTdissolvedGEORGES MARCEL PHILIPdissolvedGYM EVASIONactiveHAKUNAdissolvedHERVE CHARLES CHANDELIERdissolvedHUAHINEdissolvedJEAN DELAISactiveJEAN LUC ROBERT AUDIERdissolvedJPCDdissolvedLA MEZZANIN'dissolvedLA PITTARAdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
PLAZY ENTREPRISEDirigeant—France registry
FLORENT ROLAND PLAZYPrésident—France registry
MARIE-CELINE SALMONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100