DOSSIERS / FERRANDEZ F
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FERRANDEZ F

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890276926 · 890276926 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FERRANDEZ F
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890276926
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dissolved
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Limited liability company (SARL)
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2020-10-26
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6 RUE DES RABBINS, 68100 MULHOUSE
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46.39B
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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

1 people
NameRoleFromSource
FREDERIC FERRANDEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F. FERRANDEZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100