DOSSIERS / FERRIVIA
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FERRIVIA

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797915998 · 797915998 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FERRIVIA
fr_insee
797915998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-16
fr_insee
2022-10-27
fr_insee
1 RUE DEWET, 71100 CHALON-SUR-SAONE
fr_insee
49.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEEI BOURGOGNE CENTRE ESTdissolvedA F C O 71activeAILICEdissolvedAUDIT CONSEIL EXPERTISE ASSOCIESdissolvedCNSD 71 CAMPUSactiveCOMITE HYGIENE SANTE BUCCO DENTAIRE DE SAONE ET LOIREactiveCONSEIL DEP ORDRE CHIRURG DENTISTE 71activeCOTE JOB EQUIP PROTECTactiveCOTE JOB FORMATIONactiveCOTE JOB INTERIMdissolvedCOTE JOB STOREdissolvedEURL OLIVIER JOFFREdissolvedFRANCOIS MALLIETdissolvedFT CUISINESdissolvedINDIVISION MADO TRAMOYdissolvedINFOLOGICIELdissolvedJANIE TOULIERdissolvedMAISON DENTAIRE DE SAONE ET LOIREdissolvedOP MARKETINGdissolvedORG-INFORdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MAURELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off