DOSSIERS / FTAS
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Company dossier

FTAS

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-987711843 · 987711843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FTAS
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987711843
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active
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Limited liability company (SARL)
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2024-03-28
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41 RUE Berthie Albrecht, 95210 Saint-Gratien
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE MARIE TRINITE BANASZAKdissolvedANTHONY LOUIS PIERRE BERGERdissolvedASSOCIATION AU COEUR DU RALLYEactiveBENJAMIN DANIEL SAM DINHactiveCECILE BARBUactiveDENIS ANTOINE MARTINEZdissolvedDorian Jacques Louis GANNATactiveEVELYNE MARIE BERTRANDdissolvedJérome Sebastien DAHANactiveMALLOTdissolvedMARGOT MINABERRYdissolved[ND]active[ND]activePATRICE JALBERTdissolvedPAULINE BONTEMPSdissolvedSCI PELINEdissolvedSTEFAN IVANOV KRASTEVactiveSYLVIA LEVYdissolvedYAN THUILLIERdissolved

People with significant control

1 people
NameRoleFromSource
Stéphane AYMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100