DOSSIERS / FERELI
← SearchExport PDF
Partnership dossier

FERELI

FRANCE · PARTNERSHIP · INCORPORATED 1995-04-18
KYBE ID: FR-332202654 · 332202654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERELI
fr_insee
332202654
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-04-18
fr_insee
1 RUE VASCO DE GAMA, 94460 VALENTON
fr_insee
68.20B
fr_insee
3
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedALFA DIFFUSIONactiveARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedELGactiveFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

5 people
NameRoleFromSource
SIMOLIZ CONSTRUCOES SADirigeant—France registry
SOCIETE CIVILE IMMOBILIERE S.M.Y.Dirigeant—France registry
SOCIETE FRANCILIENNE DE BETON S F B SARLDirigeant—France registry
ELISABETH LOPESPrésident—France registry
FERNAND MANUEL LOPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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