DOSSIERS / FERGUSON CONSULTING & TRADING
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Company dossier

FERGUSON CONSULTING & TRADING

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830224408 · 830224408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERGUSON CONSULTING & TRADING
fr_insee
830224408
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-12
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37 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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70.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ROBERT DESRIMAISdissolvedALAIN ROBERT DESRIMAISdissolvedALIMENTATION DU PARCdissolvedANNE-SOPHIE TROUILLARDactiveANTOINETTE REBOULactiveASSO MEMOIRE AVENIR CHAPELLE FR SOESTactiveBENOIT HENRI PHILIPPE PALLEZdissolvedCAMILLE VICTORIAdissolvedCAROLINE ANNE SUZANNE YVONNE HILLIONdissolvedCHEZY ALIMENTATIONactiveCHINESE FOODactiveDELICES 92dissolvedELLESVINOdissolvedERIC MARCEL REGENTdissolvedFABIEN MARIE FRANCOIS DEBAECKERactiveFREDERIC SICSICactiveFROMAGES DE PAYSactiveHARVESTdissolvedHONGactiveINDIVISION JEAN-LOUIS FOUSSEactive

+42 more

People with significant control

1 people
NameRoleFromSource
FLORENCE POLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100