DOSSIERS / GENSERIC FERRAND
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GENSERIC FERRAND

FRANCE · COMPANY · INCORPORATED 1992-10-09
KYBE ID: FR-388964942 · 388964942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GENSERIC FERRAND
fr_insee
388964942
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1992-10-09
fr_insee
SAINT JEAN, 13110 PORT-DE-BOUC
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN DER-NAZARIANdissolvedANNE MARIE ROVERdissolvedANNIE CLAUSSEdissolvedBERNARD GABRIEL LOURDEZdissolvedBRUNA BROUQUIERdissolvedCABINET BOUTSICASdissolvedCAMILLE FRANCOIS PERDIGUEROdissolvedCHANTAL CHASCOdissolvedCHRISTIAN LEOPOLD PASQUINIdissolvedCLAUDE LENSENdissolvedDANIEL GASTON CLUTIERdissolvedE.2.M.activeELISABETH JEANINE CAUdissolvedEQUILIBREdissolvedESPACE AUTOMOBILE AVIGNONdissolvedFORTUNE VENTREactiveGAETAN ALMADOVARdissolvedGARAGE VENTREactiveGERARD GENSERICdissolvedGERARD GRADELLAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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