DOSSIERS / FERDINAND LOC TP DOM
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Company dossier

FERDINAND LOC TP DOM

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810379917 · 810379917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERDINAND LOC TP DOM
fr_insee
810379917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-20
fr_insee
QUA DU BAC, 97224 DUCOS
fr_insee
77.32Z
fr_insee
€5,000
fr_insee

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.

A.2.L. SARLdissolvedANNE-MARIE SOURDINdissolvedASSELINO SARLdissolvedASSISTANCE BTP MODERNEdissolvedBIOTECHdissolvedCECILE OLGA LITTEEdissolvedCHRISTIAN LINactiveCLAUDIA CIMPERactiveCORINNE KELLY JEAN-BAPTISTEactiveDARYL DAVID LAISAactiveELIMA CLAUDE SELOIdissolvedEMILE FRANCOIS MONTactiveEMJEdissolvedETIENNE MARCEL CELIORdissolvedEURL C AGLAEdissolvedFRANCOIS TELIAR VARLINdissolvedGERALD JOSEPH AGLAEdissolvedGERMAIN MARIE LUCEactiveG.J.T.PdissolvedGUYLAINE PENDANTactive

+35 more

People with significant control

1 people
NameRoleFromSource
JEAN-SEBASTIEN FERDINANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100