DOSSIERS / TRANSPORTS FURTADO FERREIRA
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Company dossier

TRANSPORTS FURTADO FERREIRA

FRANCE · COMPANY · INCORPORATED 2025-10-17
KYBE ID: FR-992523779 · 992523779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORTS FURTADO FERREIRA
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992523779
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active
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Simplified joint-stock company (SAS)
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2025-10-17
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18 C AV Charles de Gaulle, 93150 Le Blanc-Mesnil
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49.41A
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Steven FURTADODirecteur général délégué—France registry
Andréa FERREIRA DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100