DOSSIERS / FERRY MOOREA 2020
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Company dossier

FERRY MOOREA 2020

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881337190 · 881337190 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FERRY MOOREA 2020
fr_insee
881337190
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2020-02-06
fr_insee
2023-01-19
fr_insee
8 RUE DU REGARD, 75006 PARIS 6
fr_insee
77.39Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENOR FINANCEdissolvedCALEDONE INVESTISSEMENTS 2010dissolvedCALEDONIE INVESTISSEMENTS 2011dissolvedENR INVESTISSEMENTSdissolvedJBSdissolvedKWITA INVESTdissolvedNICKEL CHROMEdissolvedOUTREMER INVESTISSEMENTS 2011dissolvedOUTREMER INVESTISSEMENTS 2013dissolvedPHSdissolvedSARL CALEDONIE INVESTISSEMENTS 2015dissolvedSARL COLLECTEURdissolvedSARL COTADA INVESTISSEMENTS 2013dissolvedSARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012dissolvedSARL DE FINANCEMENT DE L'HOTEL DE POE 2012dissolvedSARL IMMOCADESdissolvedSARL OUTREMER INVESTISSEMENTS 2015dissolvedSARL RENO TBSA 2014dissolvedSARL RENO TBSA 2015dissolvedSARL SCEAP 2013dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA BacleAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off