DOSSIERS / FERREIRA ET FILS
← SearchExport PDF
Company dossier

FERREIRA ET FILS

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823535737 · 823535737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERREIRA ET FILS
fr_insee
823535737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-04
fr_insee
78 RUE DES AMANDIERS, 75020 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
101 PRODUCTIONSactiveAHMED AZRINEactiveANDRE BENHARROUCHEdissolvedAntoine Cadasse--Dos SantosactiveANTOINE ETIENNE OLIVIERactiveAPU CHANDRA DASdissolvedBENMAHREZ NELLdissolvedBOUJEMA DAHMANEdissolvedCELINE KLARMANactiveCENTRE DE LOISIRS JUDAIQUESactiveCLAUDIO RACCARDIdissolvedDANY MICHAEL KTORZAdissolvedDIDIER GUEZdissolvedELIE DEMRIdissolvedFABRICATION REPRESENT COMMERCIdissolvedFEMMES AUTONOMESactiveFEMMES DIGNESactiveGLADYS MAHAMOUDOUdissolvedGLADYS YVETTE GALETdissolvedGRIMAC SARLdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
FERNANDO Aires Lopes FerreiraDirigeant—France registry
FERNANDO JOSE Augusto FerreiraDirigeant—France registry
ISABEL MARIA Augusto FerreiraDirigeant—France registry
MARIA DA LUZ Pereira AugustoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100