DOSSIERS / FERRY
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FERRY

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789908837 · 789908837 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERRY
fr_insee
789908837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-12
fr_insee
3 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2F2PdissolvedAGROEXPORT CENTROCOOP FRANCEdissolvedANNE FRATICELLIactiveBACHIR REDOUANE REDOUANEdissolvedBERNARD ELIE MACHTOUdissolvedBOTOdissolvedBRUNO VERALDOdissolvedCARDIO JOLIETTEdissolvedCEM CHARIOTS ELEVAT MANUTENTdissolvedCENTRALE AUTOMOBILE DE PROVENCEdissolvedCENTRE D'AFFAIRES CASTELLANEdissolvedCENTRE MEDICAL CASTELLANEactiveCHRISTELLE LE PAGEactiveCMP CLOTURES ET METALLERIES DE PROVENCEdissolvedCOMPTOIR MERIDIONAL DU SANITAIREdissolvedDANIELE HENRIETTE BOURGEOISdissolvedDISPACHINGdissolvedDOMINIQUE DIDIER DAUCHARTdissolvedD V NdissolvedF2dissolved

+50 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS FRANCESCHIDirecteur—France registry
PHILIPPE PAOLIDirecteur—France registry
FONCIERE 2F2PDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100