DOSSIERS / FERAL 31
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Company dossier

FERAL 31

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-399532399 · 399532399 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERAL 31
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399532399
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dissolved
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Limited liability company (SARL)
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2000-06-05
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31 RUE GEORGES OHNET, 31200 TOULOUSE
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43.22B
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FERALDirigeant—France registry
DANIEL PIERRE FERALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL FERAL (officer) matches PEP Daniel Feral — Q66500946. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100