DOSSIERS / ENTREPRISE FERREIRA
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ENTREPRISE FERREIRA

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440858959 · 440858959 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENTREPRISE FERREIRA
fr_insee
440858959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-21
fr_insee
13 RUE SAINT HONORE, SPS II, 78000 VERSAILLES
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEILLE SERVICEdissolvedACTION DISTRIBUTIONdissolvedBATIMOIdissolvedBEE SHUTTLE SERVICES BEE CAR CENTERdissolvedB.M.IdissolvedCHARPENTE COUVERTURE ET MENUISERIEdissolvedCPPMRdissolvedFONDAMENTAL BTPdissolvedGLOBAL MOVINGdissolvedGOLDEN CARdissolvedK'ARTS COMMUNICATION IDENTITEactiveKOSMOS SARLdissolvedLA PRO PLAQUISTEdissolvedM.A.GdissolvedM.M.3.DdissolvedPJAP INFORMATIQUEdissolvedSAS MICHEL BREBIONdissolvedSCI DE L'HOTEL DE SEIGNELAYdissolvedSILVER TRANSPORTdissolvedSM AUTOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FERREIRAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-09

medium

Politically exposed person (PEP)

OLIVIER FERREIRA (officer) matches PEP Olivier Ferreira — Q66500725. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif