DOSSIERS / FT INVEST
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Company dossier

FT INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930123914 · 930123914 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FT INVEST
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930123914
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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42 RUE de Chézy, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ELAGEShared officer / director · 7 share thisMOTORS COMPANYShared officer / director · 7 share thisSCI LAMARShared officer / director · 7 share thisSELARL VETOCURIEShared officer / director · 7 share thisAMT 4X4 AUTOShared officer / director · 7 share thisRO2 AVENTUREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Thomas MONVILLEDirecteur général délégué—France registry
Frédéric COMANDINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100