DOSSIERS / TERRASSEMENT FERREIRA ET FILS
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TERRASSEMENT FERREIRA ET FILS

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-839986742 · 839986742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRASSEMENT FERREIRA ET FILS
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839986742
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-04
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11 CHE CHEMIN DU PASSAGE A NIVEAU 245, 64140 LONS
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43.12A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HORACIO MARTINS FERREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERREIRA TERRASSEMENT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100