DOSSIERS / IMMOBILIERE FERNET
← SearchExport PDF
Company dossier

IMMOBILIERE FERNET

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751252263 · 751252263 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOBILIERE FERNET
fr_insee
751252263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-14
fr_insee
2020-04-07
fr_insee
3 RUE JEANNE MAILLOTTE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.D.E.L. INDUSTRIES ASSISTANCE.DEVELOPPEMENT.ETUDE.LOGISTIQUE INDUSTRIESdissolvedALEXIS EDMONT ANDRE FLAMENTdissolvedARMAND CLAUDE GOSSARTactiveASS NAT COMMUNE PLANS LOCAUX INSERT ECOactiveATRIAactiveBARDOUVANdissolvedBECASTdissolvedCAMILLE MARIE ANNE MAKBULE GEVAERTdissolvedCAZANdissolvedCECOSAdissolvedCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMactiveCSC INVESTdissolvedDOMAINE DES BALERYSdissolvedDYADE CLARHAUT & ASSOCIESdissolvedELEONORE BONVALLETdissolvedEMKAdissolvedESPACE 21 PUBLICITEdissolvedEURL MATRIAGEactiveFINANCE IMMOBILIEREdissolvedFINANCE IMMOBILIERE INGENIERIEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CATHERINE FERNETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off