DOSSIERS / LE FERRAILLON
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Company dossier

LE FERRAILLON

FRANCE · COMPANY · INCORPORATED 1994-06-06
KYBE ID: FR-394616171 · 394616171 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE FERRAILLON
fr_insee
394616171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-06
fr_insee
RICHEBOURG, 74360 ABONDANCE
fr_insee
55.10Z
fr_insee
6
fr_insee
€82,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN JEAN RENE LAHAYEdissolvedAMBROISE BLANCdissolvedANTOINETTE SABINE FERNANDEZdissolvedBENJAMIN MARIE BERNARD GAGNEUXdissolvedBERNARD CHAPERONdissolvedBY BERTRAND YANNICKdissolvedDELPH PEILLEXdissolvedDOMINIQUE MAUGRAINdissolvedEDWIGE NATHALIE LOUISE MARCHANDdissolvedERIC GIRARD BERTHETdissolvedFREDERIC KAUFFMANTdissolvedJEAN AMBROISE MARCEL BLANCdissolvedJEAN LOUIS AMBROISE JEAN-LOUIS TRINCAZdissolvedJEAN PHILIPPE JEAN-PHILIPPE GRILLET-AUBERTdissolvedJOSEPHINE REYdissolvedJULIEN BERNARD HENRI PIOUTAZdissolvedLES CHALETS DE LA BALMEdissolvedLISA ANNE PIERCEdissolvedMADARA SENEdissolvedMARC PIVOTactive

+19 more

People with significant control

1 people
NameRoleFromSource
PASCAL GIRARD-SOPPETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE FERRAILLON · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100