DOSSIERS / FERRAND FRERES - AVENUE DES CHASSEURS
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Company dossier

FERRAND FRERES - AVENUE DES CHASSEURS

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: 969500NKH0652MMOLP37 · 504844382 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FERRAND FRERES - AVENUE DES CHASSEURS
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504844382
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active
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Real-estate civil company (SCI)
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2008-06-23
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1 SQ ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
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68.20A
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE BLANCHETDirecteur—France registry
PHILIPPE FERRANDDirecteur—France registry
CHRISTOPHE FERRANDDirigeant—France registry
NICOLAS FERRANDDirigeant—France registry
SEBASTIEN FERRANDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FERRAND (officer) matches PEP Philippe Ferrand — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100