DOSSIERS / FERRAND
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Company dossier

FERRAND

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412852691 · 412852691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERRAND
fr_insee
412852691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-04
fr_insee
28 PL DU GRAND JARDIN, 06140 VENCE
fr_insee
68.20A
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE GUERNIOUactiveCATHERINE BARBEactiveCORINNE COUPEactiveFRANCOISE SUZANNE CAMACHOdissolvedFREDERIC JOEL HENRI TETEactiveGERARD NOEL LOUIS HOSMALINdissolvedJ.E INVEST06activeKAMAL BOUSAKAdissolvedK-ROactiveLAURENT PEGURIER ET MARIE BENOIT-CHAPPAT, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NdissolvedMARIE BENOITactiveNAWAL ALOUANIactive[ND]active[ND]active[ND]dissolvedSCM LAGONdissolvedSELARL LABRADORITEdissolvedSELARL TETEdissolvedSLAMdissolvedSLAM DU GRAND JARDINactive

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MARCEL GILBERT FERRANDDirecteur—France registry
FRANCINE MARIE BANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100