DOSSIERS / FER-BLANC
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Company dossier

FER-BLANC

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808157267 · 808157267 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FER-BLANC
fr_insee
808157267
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-03
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23 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
15.12Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

360BOOSTdissolvedACTUELLE COMMUNICATION ASSOCIESdissolvedADELE CHRYSALE SANDRINE PIGATOactiveALICE BAUERactiveARTEFACTdissolvedARTEFACT PROJECT SPACEactiveAZERIAdissolvedBALLOCO C & PORSIA EactiveCAPITAL MARQUESdissolvedCOACHAKORDdissolvedCYPRIEN LARQUIERactiveDU JEU DE BOULESdissolvedFARID LOBIYEDactiveFRANKLIN SAINSOTdissolvedGRAZIELLA DUBIEFactiveHYWEL GEORGE PHILIPARTactiveIKIdissolvedJEAN MARIE PREMELdissolvedJEAN PIERRE HOBIAGUEactiveJean-Pierre Sebaghactive

+35 more

People with significant control

1 people
NameRoleFromSource
JACQUES FerrandPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Ferrand (officer) matches PEP Jacques Ferrand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Ferrand (officer) matches PEP Jacques Ferrand — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100