DOSSIERS / FERRARI SOUTH WEST EUROPE
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Company dossier

FERRARI SOUTH WEST EUROPE

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451402820 · 451402820 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERRARI SOUTH WEST EUROPE
fr_insee
451402820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-22
fr_insee
1 SQ Chaptal, 92300 Levallois-Perret
fr_insee
45.11Z
fr_insee
10
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ASTRIAdissolvedASTRIA SERVICESdissolvedBLR SERVICESdissolvedCIE IMMOB LEVER OBSTACLE MOBILITE EMPLOIdissolvedCOGEDIM AMENAGEMENTdissolvedCOGEDIM ET COMPAGNIEdissolvedCOGEDIM-REGION PARISIENNEdissolvedCOGEDIM-SINVIM VENTE COSIVdissolvedCOGEDIM TRANSACTIONSdissolvedDOMAINE CUOQdissolvedFONCIERE CHAPTALdissolvedGIE ASTRIAdissolvedGRENIER FONCIEREdissolvedHOLDING SOCIALE RICHELIEUdissolvedLDCOM CSdissolvedLOCARESOdissolvedLOUIS DREYFUS COMMUNICATION SERVICESdissolvedMAUBEUGE FONCIEREdissolvedNEUILLY CHARLES DE GAULLE FONCIEREdissolvedOCILIMMOdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
ALESSANDRO TEDESCOPrésident—France registry
FRANCESCO BALLIPrésident—France registry
Raffaele MODESTOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Politically exposed person (PEP)

FRANCESCO BALLI (officer) matches PEP Francesco Balli — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100