DOSSIERS / FERAM INVEST
← SearchExport PDF
Company dossier

FERAM INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878860782 · 878860782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERAM INVEST
fr_insee
878860782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-12
fr_insee
29 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARGINE BRIDGEdissolvedBENJAMIN KNOPFdissolvedCAROLINE BACHactiveCARRATdissolvedCHANTAL REVERSATactiveCLAIRE JEANNINE YVETTE NERVET LABBEdissolvedDOMINIQUE TIGERactiveFREENANCE SAdissolvedJEROME HOESSLERdissolvedJOHN ALEXANDER JOHN ALEXANDER DORANTES HERRERAdissolvedJULIE ALEXANDRA LEA GHISLAINE ALLAINdissolvedJuliette GruchetactiveLEIGNEL CONSEILS CONSULTANT GNVdissolvedLE VAL AUTOdissolvedLOUISIANNEdissolvedM3 EVENTSactiveMARIE EVE CAUCHONactiveMYRIAM ESTHER JACQUELINE CHEMLAactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
EMINE FETHIOGLUDirecteur—France registry
NOUREDINE KHALEFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100