DOSSIERS / CABINET FERRERO
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Company dossier

CABINET FERRERO

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433082146 · 433082146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET FERRERO
fr_insee
433082146
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-12
fr_insee
50 AV DES CAILLOLS, 13012 MARSEILLE
fr_insee
69.20Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFdissolved2CF INVESTactiveA.C. DIAMdissolvedADELINE PENLOUPactiveADELINE VACOSSINdissolvedADLdissolvedAGEAR'SdissolvedALLIANCE ATLANTISactiveALLIANCE NAUTIQUEdissolvedALPHA OMEGAactiveALTAMAR REAL ESTATEactiveANGELE RAMOSactiveANTHONY GILBERT DI LELIOactiveAURELIE ANNE SUZANNE CHANTAL MASIactiveBECAUSE ARCHITECTURE MATTERSdissolvedBLISTEdissolvedCABINET FERRERAdissolvedCATHERINE SARBIBactiveCENTRE DE SANTE PRECOCEdissolvedCENTRE MEDICAL DE LA FOURRAGEREdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
Sylvie Jacqueline Danièle KIECKENDirecteur général délégué—France registry
FRANCK FERREROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100