DOSSIERS / ENTREPRISE FERRARI
← SearchExport PDF
Company dossier

ENTREPRISE FERRARI

FRANCE · COMPANY · INCORPORATED 1991-08-28
KYBE ID: FR-382710457 · 382710457 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ENTREPRISE FERRARI
fr_insee
382710457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-28
fr_insee
32 RUE DANTON, 92130 ISSY-LES-MOULINEAUX
fr_insee
43.32B
fr_insee
3
fr_insee
€7,622
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-382710457/network.

People with significant control

2 people
NameRoleFromSource
LAURENT FERRARIPrésidentFrance registry
SOPHIE FERRARIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100