DOSSIERS / GAEC FERRAND
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Company dossier

GAEC FERRAND

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-420957185 · 420957185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC FERRAND
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420957185
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active
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Real-estate civil company (SCI)
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1998-12-01
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247 CHE du Pain, 71470 Romenay
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01.50Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FERRANDPrésident—France registry
Jade Emy FERRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERRAND C · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100