DOSSIERS / FERMAUT
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Company dossier

FERMAUT

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477971295 · 477971295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FERMAUT
fr_insee
477971295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
fr_insee
85 RUE DE LA MOUSSERIE, 59710 MERIGNIES
fr_insee
68.20A
fr_insee
€1,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FERMAUTfr_insee · 439069501 · dissolved

Connections

5 links
Shared operator — likely the same administrator
ALFA INVESTShared officer / director · 4 share thisF.R IMMOShared officer / director · 5 share thisSCI F.R. INVESTShared officer / director · 5 share thisSCI IMMO WACRENIERShared officer / director · 5 share thisSCI WACRENIERShared officer / director · 5 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

2 people
NameRoleFromSource
ANNE WACRENIERDirecteur—France registry
FREDERIC FERMAUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100