DOSSIERS / FERRIMO
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Company dossier

FERRIMO

FRANCE · COMPANY · INCORPORATED 1990-06-14
KYBE ID: FR-378288690 · 378288690 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERRIMO
fr_insee
378288690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-14
fr_insee
8 RUE DES ACACIAS, 75017 PARIS
fr_insee
68.31Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACACIAS 22activeAFA COMPUTERdissolvedA.J.LANGUEactiveALEXANDRE ARNAUTUdissolvedALEXANDRE PELLETIERactiveAMERICOURSactiveARCHIVES DE L'ART CONTEMPORAINactiveAURELIA ANDREUdissolvedBELCOURTactiveBGEFactiveBRUNO LAMARCHEactiveCIE GESTION IMMOBILIE FINANCE GPE COGIFdissolvedCLEMENT CHRISTIAN SOEURactiveDamian KucinskiactiveDE VOGdissolvedEVIdissolvedFATIMA BENHAMOUdissolvedFEREM 1activeFRANCIS MAILLOLactiveFREDERIC ANDRE BASTARDYactive

+48 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE JOSETTE JULIA FERREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100