DOSSIERS / FERRANDEZ ALAIN ET JEAN YVES
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Company dossier

FERRANDEZ ALAIN ET JEAN YVES

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-349075580 · 349075580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERRANDEZ ALAIN ET JEAN YVES
fr_insee
349075580
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-01-02
fr_insee
RUE GENERAL PERRIER, 30000 NIMES
fr_insee
62.41
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA BOUZIANdissolvedALAIN LOUIS DUBOISdissolvedALBERT AVOUE BESSIEREdissolvedALBERTINE JAEGLYdissolvedANDREE HANTZdissolvedANDREE MORENOdissolvedANDRE GRANIERdissolvedANTOINETTE MARIE GIBIARDdissolvedARIANE VERMEILdissolvedARMAND NARDELLAdissolvedBACHIR MEHHOUTIdissolvedBEATRICE SAMSONdissolvedBERGEON GEOFFROYdissolvedBERNADETTE REYdissolvedBERNARD AROUIdissolvedBOUMEDIENE BENACHOUBAdissolvedBRIGNANO DENISE CRESdissolvedCARMEN LOPEZdissolvedCEDRIC VIDALdissolvedCESARINE AZOULELdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100