DOSSIERS / FDT FORMATION
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Company dossier

FDT FORMATION

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921398277 · 921398277 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FDT FORMATION
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921398277
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-11-16
fr_insee
132 AV JEAN-BAPTISTE CLEMENT, 93430 VILLETANEUSE
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6AND-NETdissolvedABDELHAMID ZAGROUBAdissolvedABDRAMANE SOUMAREactiveABIBOU GUEYEactiveAHMED BENMANSOURactiveAPI EVENTdissolvedBOUALEM CHEMIROUactiveBRAHAM AROUFdissolvedCHEGOLD - SERVICESdissolvedDEPRO PEINTUREdissolvedDIEUBON ALEXISdissolvedEMERIC AURIVELactiveFELICIE PORTOS FENOZARAdissolvedFIND'LOCdissolvedFrancesca MICHAUDdissolvedGILBERT VINCENT MASSALAdissolvedILIAS KAMEL KROUSSAdissolvedISIDORO MENDES SANCHESdissolvedISSAM BOUAFIdissolvedJAMALE HAMRITactive

+32 more

People with significant control

1 people
NameRoleFromSource
CHEICK DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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