DOSSIERS / FERCHO BAT
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Company dossier

FERCHO BAT

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834359424 · 834359424 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERCHO BAT
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834359424
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dissolved
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Limited liability company (SARL)
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2018-01-04
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124 AV SAINT EXUPERY, 92160 ANTONY
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE FERNANDO TABARESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FER BAT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100