DOSSIERS / FERALUVERRE
← SearchExport PDF
Company dossier

FERALUVERRE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-751985003 · 751985003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERALUVERRE
fr_insee
751985003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-15
fr_insee
RTE NATIONALE 1, 97355 MACOURIA
fr_insee
43.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHARLES CESAIRE TRESORCAactiveCHRISMANE MICHELactiveCONST GUYANEdissolvedCONSTRUCTION STYLEactiveFLORIDE NEPOSdissolvedFRANCOISE DOMINIQUE MONTETdissolvedGARDY JOLIBOISdissolvedJEAN-JACQUES GUIRANDdissolvedJEAN ROLAND MARIE MADELEINE JEAN ROLAND MARIE MADELEINE GUARDdissolvedJEAN VITAL TELUSMAdissolvedJOSE MARIA MARQUES DE BRITO FILHOdissolvedJUCICLEI PICANCO DE SOUSAactiveLIANE VERGINIA LUCIE MOI THUK SHUNGdissolvedMILAVAGE AUTO S.A.S.U.dissolved[ND]activeNORBERT XAVIER VOZKAdissolvedVENISE DOSSOUdissolvedVICTOR JEAN-CLAUDE HORTHdissolved

People with significant control

1 people
NameRoleFromSource
FABIEN SOLEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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