DOSSIERS / FERRANDI O.E.
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FERRANDI O.E.

FRANCE · COMPANY · INCORPORATED 2001-06-06
KYBE ID: FR-438077455 · 438077455 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FERRANDI O.E.
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438077455
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dissolved
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Real-estate civil company (SCI)
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2001-06-06
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4 RUE JEAN FERRANDI, 75006 PARIS
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68.20B
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€86,400
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Connections

11 links
Shared operator — likely the same administrator
EARL DU RALLYEShared officer / director · 2 share thisGIE DE L AUNETTEShared officer / director · 3 share thisAMENAG DECOR REHAB TS CORPS ETATShared officer / director · 3 share thisSCI DAUPHINEShared officer / director · 9 share thisYANN BELLET IMMOBILIERShared officer / director · 9 share thisSCI ELISABETH BELLET IMMOBILIERShared officer / director · 9 share thisBRUNELShared officer / director · 9 share thisSCI RELAIS DES ILESShared officer / director · 9 share thisGRAND-CHEMINShared officer / director · 9 share thisSCI PROVINSShared officer / director · 9 share thisSCI DU VAL FLEURIShared officer / director · 9 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

3 people
NameRoleFromSource
AURELIE VandeputteDirigeant—France registry
ELISABETH GauthierPrésident—France registry
⚠ OSWALD VandeputtePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OSWALD Vandeputte (officer) matches PEP Oswald Vandeputte — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100