DOSSIERS / FERREIRA FILS & FILLES
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FERREIRA FILS & FILLES

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-844003921 · 844003921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERREIRA FILS & FILLES
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844003921
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dissolved
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Real-estate civil company (SCI)
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2018-11-21
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5 RUE DU CHAMP DE SUE, 17540 SAINT-SAUVEUR-D'AUNIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORINNE PAULE CHANTAL CARABEAUDirecteur—France registry
JOSE FERREIRADirecteur—France registry
ANAIS ANNICK MARIA FERREIRAMembre du directoire—France registry
CARROSSERIE JOUBERTMembre du directoire—France registry
MORGAN JOSE HENRI FERREIRAMembre du directoire—France registry
TYPHAINE LOLA FLAVIE FERREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERREIRA & FILS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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