DOSSIERS / FERRY
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Company dossier

FERRY

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848758868 · 848758868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERRY
fr_insee
848758868
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-28
fr_insee
77 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFLdissolvedBENAZIR ISKENDIROVAdissolvedCA BAIGNEactiveCOOL BIKEdissolvedEN VILLEdissolvedEXPRESS CUISINES D AQUITAINEdissolvedJEAN MARIE LETEINTURIER-ROCHEZdissolvedLA PETITE FONCIEREdissolvedMICHEL RENE JEAN FAURIEdissolvedNADEGE LOUISSAINTactiveNEGOCE INVESTISSEMENTdissolvedPIERRE INVESTdissolvedP L INVESTdissolvedREALITYS AGENCE IMMOBILIEREdissolvedSARL BATISFRANCEdissolvedSARL FLORactiveSCCV BROUSTAUTdissolvedSCI ACHARD INVESTdissolvedSCI BORDEAUX LACdissolvedSCI DU 65 RUE BORIE BORDEAUXdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
2JMDirecteur—France registry
NEGOCE INVESTISSEMENTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100