DOSSIERS / FERBER 32
← SearchExport PDF
Partnership dossier

FERBER 32

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-01
KYBE ID: FR-480253905 · 480253905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERBER 32
fr_insee
480253905
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-12-01
fr_insee
650 RTE DU BORD DE MER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
176 SOURCEdissolved47 TIGNESdissolvedACTION LOCATION VOITURESdissolvedELIGEdissolvedEUREKAdissolvedFIMO 7 LANTERNEactiveFIMO 7 MEGEVEdissolvedFINANCIERE FLOREVAdissolvedFONCIERE FLOREVAdissolvedFONCIER INVESTdissolvedFRANCOIS RICCIdissolvedHOME LAURENTINdissolvedINVEST MEDITERRANEEdissolvedLE 98 ST LAMBERTdissolvedLE DOMAINE DES CAYRONSactiveLES GESTIONNAIRES ASSOCIESdissolvedLES TERRES DE L'EMIGRAdissolvedLES TERRES DU TOUROUNdissolvedLE VILLAGEdissolvedM.P.M INVESTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100