DOSSIERS / FERREIN ACM PROCESS
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Company dossier

FERREIN ACM PROCESS

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513904730 · 513904730 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERREIN ACM PROCESS
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513904730
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dissolved
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Limited liability company (SARL)
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2009-07-28
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5 RUE DE CASTIGLIONE, 75001 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

321FORMATIQUEdissolvedABACLOUDAdissolvedACCENIOM DATA & ANALYTICSactiveACCENIOM PARTNERSdissolvedACCENIOM TECHNOLOGY & SOLUTIONSdissolvedAC EXPORTdissolvedADOCdissolvedAGENDA INTERACTIVEdissolvedAIR FINANCEdissolvedAJCIactiveALEA VIAGER IMMOdissolvedALG CONSEILdissolvedALL SPARES WATCHESactiveALOE SERVICES CONSEILSdissolvedANTON ANATOLIEVITCH SOBINEactiveANVATELactiveAQUARIUS FRANCEactiveARGOS PROTECTIONactiveASSOCIATION AFILOGactiveASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactive

+140 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS FERREINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100