DOSSIERS / FERMA
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Company dossier

FERMA

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-495382004 · 495382004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERMA
fr_insee
495382004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-07
fr_insee
26 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DENISE WAUDBYdissolvedEMMANUELLE NATAFactiveFERDINAND DE LEPINEactiveFONCRAYE 2013activeJANEPA 2013dissolvedMYRIAM RANSONdissolved[ND]active[ND]activePAOdissolvedPHILAE-RYdissolvedPIERRE JEAN ANTOINE MARIE BELLANactivePONT ROYALactiveSCI DE L'IMPASSE MOREAUdissolvedSCI JUPIALdissolvedSCI SEEZ RAYEdissolvedSHINYA OKAMOTOdissolvedS.O. ESTHETIQUEdissolvedSYNDICAT COPROPRIETE 26 RUE DE LA TOURELLEactiveTHIERRY GILLES CHARLES LASSALLEdissolvedVALERIE DUMAYETactive

+1 more

People with significant control

1 people
NameRoleFromSource
FABRICE DE L'EPINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100