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Company dossier

FERREIRA

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-823367255 · 823367255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERREIRA

fr_insee

Registration823367255

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2016-09-01

fr_insee

Registered address1229 AVENUE FELIX DUCOURNAU, 40160 GASTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ASSO INDIVISIONdissolved BAPTISTE INDIVISIONactive BARBAN - AUVERLOT - BARBANactive BERTRAND - LAMOURET INDIVISIONactive BLAZQUEZ - GUILBAUD INDIVISIONactive CHAMBORD INDIVISIONactive CO'PINS DES LANDESactive COURET INDIVISIONactive CUNNINGHAM - ETCHANDY INDIVISIONactive DELAUNAY - CARCHON INDIVISIONdissolved DELEST INDIVISIONactive DE SALENGRE DANIEL ET CELINEactive DRYE INDIVISIONactive DUBUT INDIVISIONactive EM LMNPactive FERREIRA PEREIRA DE FIGUEIREDO INDIVISIONdissolved INDIVISION AMOUSSOU BELHOMMEactive INDIVISION ANDRE CHARPENTIERactive INDIVISION ANTALIKA GARCIA VILLALONdissolved INDIVISION BARDY MAGNIERactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100