DOSSIERS / FEREY BOAT II
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Company dossier

FEREY BOAT II

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-435042031 · 435042031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEREY BOAT II
fr_insee
435042031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-13
fr_insee
93 RUE BLOMET, 75015 PARIS
fr_insee
77.29Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

165 FAUBOURG SAINT HONOREdissolvedALFYdissolvedAriane Besnard-BernadacactiveARNALEXdissolvedATLANTIQUE FINANCIERE ET INDUSTRIELLEdissolvedDE QUALITEdissolvedDSS RENOactiveEGJRdissolvedEPONYMEactiveFMI FRI 48 FG TEMPLEactiveFMI FRI PAPO FENOUXactiveFMI FRI PAPO FOCILLONactiveFMI FRI PI 16 BLD ARAGOactiveFMI FRI PI 93 RUE MARCADETactiveFM PARIS INVESTISSEMENTSdissolvedFM PATRIMOINEdissolvedFONCIERE ALEXANDREdissolvedFONCIERE DEDE INVESTISSEMENTSdissolvedFONCIERE DE LA MAIRIEdissolvedFONCIERE DE LA VANADEactive

+33 more

People with significant control

1 people
NameRoleFromSource
ARNAUD FEREYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100