DOSSIERS / FER CREATION
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Company dossier

FER CREATION

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828054528 · 828054528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FER CREATION
fr_inpi
828054528
fr_inpi
dissolved
fr_inpi
Société à responsabilité limitée
fr_inpi
2017-03-01
fr_inpi
€3,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED KAOUASSPrésident—France registry
YOUSSEF BELHADIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FER CREATIF · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100