DOSSIERS / FERRERI DE ROYA
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FERRERI DE ROYA

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431844760 · 431844760 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
FERRERI DE ROYA
fr_insee
431844760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-13
fr_insee
2024-05-31
fr_insee
18 RUE VERSIGNY, 75018 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Companies at this address

28 total
ANNE SOPHIE LANQUETINactiveBELMEHEL MENTFAKHdissolvedBENJAMIN DE LA SALLEactiveCHRISTEL MARIE LE CARBONNIER DE LA MORSANGLIEREactiveCHRISTOPHE MAXIME BIERactiveCLAIRE BOUSLAMAdissolvedFAYKA BOULANOUARdissolvedFRANCE CUILLEMONTactiveGERALD GALLAISactiveHOCINE MAICHEdissolvedJulien Francois Emile MAUGERactiveKHEMAIS BEN LAKHDARactiveMARION EMMA CLOTILDE NELIDEdissolvedMATHIEU SAUERWEINdissolved[ND]dissolved[ND]active[ND]dissolvedRAUL AMIN PEREZ VARGASdissolvedRICHARD FIRTHdissolvedSARAH JULIE MAUSSIONactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
A SPARTERAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ROGER DANIEL FERRERIAdministrateur—France registry
ANNE-MARIE DOMINIQUE FERRERIDirigeant—France registry
CLEMENT PIERRE SEBASTIEN FERRERIDirigeant—France registry
MELNAIE MATHILDE ANGELE LUCIE FERRERIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off