DOSSIERS / FERRARI
← SearchExport PDF
Company dossier

FERRARI

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812927788 · 812927788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERRARI
fr_insee
812927788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-05
fr_insee
24 RUE EDOUARD MARTEL, 42100 SAINT-ETIENNE
fr_insee
16.24Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FERRARIPrésident—France registry
ALAIN MARIE JOSEPH FERRARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100