DOSSIERS / GROUPE A.FERROVECCHIO
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GROUPE A.FERROVECCHIO

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524852076 · 524852076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GROUPE A.FERROVECCHIO
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524852076
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dissolved
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Limited liability company (SARL)
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2010-09-13
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102 BD NAPOLEON III, LES ROMARINS, 06200 NICE
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66.12Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GABRIEL GAVRILAShared registered address · 3 share this[ND]Shared registered address · 3 share thisSOIZIK FRANCEShared officer / director · 9 share thisSNC FMBTPShared officer / director · 9 share thisFLORI DE CAOLIN SRLShared officer / director · 9 share thisPIERLUHUNICShared officer / director · 9 share thisFREUDIS INTERNATIONAL SRLShared officer / director · 9 share thisNIC' ELECShared officer / director · 9 share thisIFEL REALISATIONSShared officer / director · 9 share thisSCI LE BOUDOIR DES ANGESShared officer / director · 9 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

1 people
NameRoleFromSource
ANTOINE MARCEL GUY FERROVECCHIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100