Key facts
dissolvedFERRO LOC
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878809136
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-08
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9 RUE ANDRE MESSAGER, 75018 PARIS
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77.39Z
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€5,000
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Company dossier
FERRO LOC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalASS INTEGRATION CULTURE EXPRESSION FRASSOCIATION ANTILLES FOOTBALL CLUBASSONORDAYOUB CHAKRIBATIR L'AVENIRBATI TOPBAT SAADC.C. FRANCECIVACLEANDIZONORDDREAM TEAM MEDIAFERROCAT TXFouzi BENOUSSADGEARUP2GENERAL ECONOMIQUE DEVELOPPEMENTGENIE CONSULTINGIMIDIAT EMBALLAGEISABELLE GUILLAUMEJAF BATIMENTJEANNETTE NLAMELOU'OU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YOUSSEF Messaoudi | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100