DOSSIERS / FERREIRA & FILS
← SearchExport PDF
Company dossier

FERREIRA & FILS

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490632601 · 490632601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERREIRA & FILS
fr_insee
490632601
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-14
fr_insee
34 AV DES MARGUERITES, 93370 MONTFERMEIL
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERREIRA ET FILS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100