DOSSIERS / LA FACTOFERRY
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Company dossier

LA FACTOFERRY

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452709165 · 452709165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FACTOFERRY
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452709165
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active
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Real-estate civil company (SCI)
fr_insee
2004-03-22
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105 RUE JULES FERRY, 93170 BAGNOLET
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68.20B
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€2,863
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

41 people
NameRoleFromSource
LAURY BENLOULOUDirecteur—France registry
ALEXANDRE PHILIPPE LAMARQUEMembre du directoire—France registry
BERNARD CATSMembre du directoire—France registry
CHARLOTTE ANNE SABINE BOUDIEUXMembre du directoire—France registry
CHRISTELLE MARTINE MADELEINE COCQUETMembre du directoire—France registry
CHRISTOPHE ANDRE JEAN GOINEAUMembre du directoire—France registry
CORINNE NICOLE CLAUDINE GOULUMembre du directoire—France registry
DANIEL GEORGES AUGUSTE CHARTIERMembre du directoire—France registry
DEBORAH JACKSONMembre du directoire—France registry
Delphine Marie Caroline BARTEAUMembre du directoire—France registry
ELENA MAIA EMMA PETITMembre du directoire—France registry
ERIC PIERRE ANTOINE SIRONVAL BEROUJONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100