DOSSIERS / FERRA IMMO POINT BAT
← SearchExport PDF
Company dossier

FERRA IMMO POINT BAT

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-484103767 · 484103767 · 2 sources
RISK SCORE21LOW RISK

Key facts

dissolved
FERRA IMMO POINT BAT
fr_insee
484103767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-09
fr_insee
33 B RTE DE CHARTRES, 91400 GOMETZ-LA-VILLE
fr_insee
43.99C
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
MARIA ELISABETE AMORIM FERNANDESPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif