DOSSIERS / FERAY
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Company dossier

FERAY

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-520075169 · 520075169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERAY
fr_insee
520075169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-04
fr_insee
17 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 CADEactiveABDRAMANE DIAKHITEdissolvedAGNES FRANCOISE DENISE MAERFELDdissolvedALICE CHRISTINE MARIE HORTENSE MAURY DE SAINT VICTORdissolvedANNA BUSCHactiveASS ANCIENS ELEVES COURS ST LOUISdissolvedBENJAMIN JEANactiveBROOKLYN CONSULTINGdissolvedCCL GONESSEdissolvedCCL PARIS BELLEVILLEdissolvedCCL PARIS MONCEAUdissolvedCOLLEGE CITOYEN DE FRANCEactiveCOPR 17 RUE DE MONCEAU 75008 PARISactiveCURACAOdissolvedDALADHactiveDAVID DAVE BERGELdissolvedEMILIE SANTINIdissolvedEUROFORCEdissolvedILYAS DIT JEAN BENJAMINdissolvedJLE PARISdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
YVES MARIE BALTHAZAR FEDERSPIELDirecteur—France registry
EMMANUELLE PASCALE MARIE FEDERSPIELDirigeant—France registry
FLORENCE MARIE JOSEPHINE FEDERSPIELDirigeant—France registry
RAPHAEL MARIE FEDERSPIELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100