DOSSIERS / FERPLAY 2
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FERPLAY 2

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878342062 · 878342062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERPLAY 2
fr_insee
878342062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-22
fr_insee
37 RUE DES ACIERIES, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16ONactiveA. DEVELOPPEMENTactiveALEXANDRE INVESTISSEMENTactiveARTERREdissolvedATRIUMactiveATRIUM INVESTdissolvedATRIUM INVEST 2dissolvedATRIUM INVEST 3dissolvedATRIUM INVEST 4dissolvedATRIUM INVEST VdissolvedATRIUM MONTAGNEdissolvedATRIUM MONTAGNE IIactiveATRIUM PROMOTIONactiveAVIGNON CROIX ROUGEdissolvedCARDINALE 26dissolvedCORSICA ATRIUMactiveEPSILON SAVIGNEUXdissolvedESPACE FONTBONNEdissolvedFIFTY RENTdissolvedGREEN MARKETdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN FREDERIC BARTHELEMYDirigeant—France registry
XAVIER LIONEL FRANCOIS LANGLOYSDirigeant—France registry
WM CARDINALE 7Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100