DOSSIERS / AE RUE FERRER
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Company dossier

AE RUE FERRER

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852405117 · 852405117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AE RUE FERRER
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852405117
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dissolved
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Real-estate civil company (SCI)
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2019-07-12
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29 B RUE FERRER, 59155 FACHES-THUMESNIL
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
GENSOLIN AUTOShared officer / director · 3 share thisREMELIN LTDShared officer / director · 3 share thisSCI DE LA COTE DE SAINTONGEShared officer / director · 3 share thisSCP JULIEN ELIEShared officer / director · 3 share thisANNE ELIEShared registered address · 5 share thisXavier GIRARDShared registered address · 5 share this[ND]Shared registered address · 5 share thisJEAN FRANCOIS SENECHALShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE ELIEDirecteur—France registry
DIDIER CUCHEROUSSETMembre du directoire—France registry
JACQUES ELIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100