DOSSIERS / FERIN INVEST
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FERIN INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884286501 · 884286501 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FERIN INVEST
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884286501
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dissolved
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Real-estate civil company (SCI)
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2020-06-16
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2023-02-01
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494 AV DU GENERAL DE GAULLE, 59910 BONDUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS DELAOUSTREAdministrateur—France registry
A.B.S.Membre du directoire—France registry
FJS INVESTMembre du directoire—France registry
HURBAN INVESTMembre du directoire—France registry
SOCIETE CIVILE M.D.J.D.Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-06-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off