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Company dossier

FERM'ANDISES

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752164194 · 752164194 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFERM'ANDISES

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Registration752164194

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-06-19

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Registered address170 RUE DU VILLAGE, 01000 SAINT-DENIS-LES-BOURG

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Industry47.29Z

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Employees1

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Share capital€33,000

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Connections

4 links

Shared operator — likely the same administrator

SCI DES ORMESShared officer / director · 2 share this SCI DU POIRIERShared officer / director · 4 share this GFA DE MONT JULYShared officer / director · 4 share this DOMAINE DE LA BELIEREShared officer / director · 4 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

2 people

Name	Role	From	Source
CELINE RONGER	Président	—	France registry
⚠ Florent CHEVREL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Florent CHEVREL (officer) matches PEP Florent Chevrel — Q66500056. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100