DOSSIERS / FERAUD SARL
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Company dossier

FERAUD SARL

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438726275 · 438726275 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FERAUD SARL
fr_insee
438726275
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active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-26
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2 RUE DE BASSANO, 75016 PARIS
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46.42Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TAHARactiveALLIANCE DEVELOPPEMENT CAPITAL SIICdissolvedASS AFFGSactiveASS FRANC FONDERIE MALLEABLEactiveASSOC AMICALE MUTUELLE FONDdissolvedBALUSTRESactiveCHAMB SYND FABRIC CYLINDR FONTactiveDPJdissolvedFRANCE IMMOBILIER GROUPdissolvedFRANCESCO SMALTO PRESTIGEdissolvedJF DESIGN ET CREATIONdissolvedJLS INTERNATIONALdissolvedLdissolvedL COMMERCIALactiveL DISTRIBUTIONdissolved[ND]activeRENE MANCINI PARISdissolvedRIWAdissolvedRUE DES MARQUES PARISdissolvedSMALTO EDIMBOURGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ELISABETH BAURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances