DOSSIERS / FCAT
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Company dossier

FCAT

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984589432 · 984589432 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FCAT
fr_insee
984589432
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-02-26
fr_insee
45 AV de Friedland, 75008 Paris
fr_insee
70.10Z
fr_insee
€29,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49PactiveAMOUN HOTELdissolvedBERNARD SORDETdissolvedBIZINNOVdissolvedBONO AVOCATdissolvedCAB EXPERTISE-COMPTABLE CONSULTING AUDITdissolvedCABINET KLEBER IMMOBILIER LEVALLOISdissolvedCAMPUS PROMOTIONdissolvedCECCA ASSUREdissolvedCECCA INVESTactiveEMMANUELLE PRISERactiveEN AVANTactiveFASERdissolvedFB ETOILEdissolvedFREDERIC DAVID TROJMANdissolvedGABRIELLE ET ASSOCIESdissolvedGREEN TERVILLEdissolvedGROUPE CECCAactiveJEAN MICHEL FOGIELdissolvedKZT & ASSOCIES PROMOTIONdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
Frédéric David TROJMANDirecteur—France registry
Bruno Eric MOTILAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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