DOSSIERS / FERGAN
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Company dossier

FERGAN

FRANCE · COMPANY · INCORPORATED 1995-12-19
KYBE ID: FR-403070675 · 403070675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERGAN
fr_insee
403070675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-19
fr_insee
18 BD DES ROCHERS, 35500 VITRE
fr_insee
66.30Z
fr_insee
€366,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES MARIE AMANDINE GANDONDirecteur—France registry
HERVE GEORGES ANDRE FERRONDirecteur—France registry
KARINE STEPHANIE FABIENNE FERRONDirecteur—France registry
VINCENT CHRISTIAN OLIVIER FERRONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100