DOSSIERS / FEREL 3
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FEREL 3

FRANCE · COMPANY · INCORPORATED 1998-02-18
KYBE ID: FR-417874344 · 417874344 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FEREL 3
fr_insee
417874344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-18
fr_insee
5 RUE ROYALE, 75008 PARIS 8
fr_insee
70.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKNARFactiveAUERBACH INTERNATIONALactiveBOURIN CONSEILactiveCACHAN-PORTE SUDdissolvedDAVID BEHARdissolvedDELTA GROUP INTERNATIONAL SAactiveEQUI ACTIONS ALLEMAGNEdissolvedEQUI ACTIONS EUROdissolvedEQUI-ACTIONS EUROPEdissolvedEQUI-ACTIONS FRANCEdissolvedEURL CHENEVIERE 8 COactiveFATUIVAdissolvedHYPERION HdissolvedIM GLOBAL FUNDSdissolvedJ.F BOURINactiveLEXIN VERDUNdissolvedMICHEL BONGRAND JUNIORS ASSOCIESdissolvedMICHEL BONGRAND SAdissolvedNFINANCEdissolvedNILASCO FINANCE SAactive

+13 more

People with significant control

1 people
NameRoleFromSource
PAUL FERELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEREL 7 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100