DOSSIERS / 12 FERRANDI
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Company dossier

12 FERRANDI

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531597482 · 531597482 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12 FERRANDI
fr_insee
531597482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-08
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€452,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

104 Adissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolvedANNE LAURE FRILEUXactive

+272 more

People with significant control

4 people
NameRoleFromSource
JEAN THIMONDirecteur—France registry
VERONIKA ROGEONDirecteur—France registry
CHARLES ThimonDirigeant—France registry
EDOUARD ThimonDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100