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Company dossier

IMMOBILIERE FERRARI

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: FR-399130574 · 399130574 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIMMOBILIERE FERRARI

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Registration399130574

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1994-12-12

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Registered addressZI, 38110 SAINT-JEAN-DE-SOUDAIN

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Industry68.20B

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Share capital€300,000

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Companies at this address

9 total

AGRO VIANDESdissolved BALLARINI IMMOBILIERdissolved L ENTRECOTEdissolved OLIDYNdissolved PHILIPPE MARIE BERNARD LE PLAIDEURactive PIERRICK MOSCATELLOdissolved SENECLAUZE AIME ET FILSdissolved VERTRIdissolved

Connections

4 links

Shared operator — likely the same administrator

MALHERBEShared officer / director · 5 share this SERGEFERRARI GROUPShared officer / director · 5 share this CI2MShared officer / director · 5 share this SOC CIVILE AGRICOLE DE MALHERBEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Romain FERRARI	Directeur général délégué	—	France registry
Sébastien FERRARI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100