DOSSIERS / MICHEL FERRY SARL
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Company dossier

MICHEL FERRY SARL

FRANCE · COMPANY · INCORPORATED 1988-09-28
KYBE ID: FR-347880320 · 347880320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FERRY SARL
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347880320
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dissolved
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Limited liability company (SARL)
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1988-09-28
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2017-04-06
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1 RUE DES CHASSEURS, 88390 LES FORGES
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47.76Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FERRYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FERRY (officer) matches PEP Michel Ferry — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off