DOSSIERS / FPTMG
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Company dossier

FPTMG

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981806045 · 981806045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FPTMG
fr_insee
981806045
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-23
fr_insee
4 RUE du Général Leclerc, 91100 Corbeil-Essonnes
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

04 BAKURdissolved2 DATdissolvedACOTEX FRANCEdissolvedADAR BATIMENTdissolvedADRIEN BATdissolvedA F MdissolvedAGAPEdissolvedALINEAdissolvedALLIANCE BTPdissolvedALLIANCE SERVICESdissolvedAMCdissolvedANTONIO CEPA VALEdissolvedAPS PEINTUREdissolvedARCOSdissolvedAS BTPdissolvedASLAN GESTIONactiveASLBOXdissolvedASSOCIATION MOHAMED DAROUECHE POUR LA SOLIDARITE ET LE DEVELOPPEMENT DELEGATION FRANCAISEactiveATELIER KOSMOPOLIT ARCHITECTURE - AKA FRANCEdissolvedATYPIC GARDENdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
murat kayaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100