DOSSIERS / FERRANDI
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FERRANDI

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839173390 · 839173390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERRANDI
fr_insee
839173390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-24
fr_insee
8 RUE D'AUTEUIL, 75016 PARIS
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM ARIEL ALAIN MESSASdissolvedAGNES DE NAYNASTdissolvedANAFERNANDA ANA FERNANDA GOMEZdissolvedARNAUD LAPLANCHEdissolvedBANZAI CAPITALdissolvedBERNARDINO DOS SANTOS VILA FRANCAdissolvedCATHERINE MEUNIERactiveCELINE KNECHTdissolvedCHAVICdissolvedDANIEL ABITBOLdissolvedFRANCOIS FAURE RENOVATIONdissolvedFRANCOIS PIERRE JEAN FAUREdissolvedGERARD VIGIERdissolvedGOLDEN EYESdissolvedHUBERT JEAN MARIE ROUCOUSdissolvedJULIEN DAVID LUCIEN MAMANdissolvedKARIMA BENHADIactiveMICHEL ALBERT LELIEVREdissolvedmohammad sabir omariactive[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
MAELYS ALIETTE PAULE MARIE GuinebertierePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100