DOSSIERS / FEROU INVESTISSEMENTS
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Company dossier

FEROU INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507738912 · 507738912 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FEROU INVESTISSEMENTS
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507738912
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dissolved
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Civil company
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2008-08-21
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9 RUE FEROU, 75006 PARIS
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
GABRIEL GShared officer / director · 3 share thisLA MEUTEShared officer / director · 3 share thisGILIWASHShared officer / director · 6 share thisSCI L 3 GShared officer / director · 6 share thisPYWASHShared officer / director · 6 share thisGILIMOShared officer / director · 6 share thisAndritz Separation GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
LAURENT GILBERTDirecteur—France registry
GABRIEL GILBERTDirigeant—France registry
LOU GILBERTDirigeant—France registry
LUC GILBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GILBERT (officer) matches PEP Gilbert Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100