DOSSIERS / FERDS
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Company dossier

FERDS

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898519293 · 898519293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERDS
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898519293
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dissolved
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Limited liability company (SARL)
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2021-04-22
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13 T RTE DE CREIL, 60340 SAINT-LEU-D'ESSERENT
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43.32B
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1
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€207,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO JOSE CORREIA DA SILVAPrésident—France registry
MARIA ISABEL FERREIRA DE OLIVEIRAPrésident—France registry
MICHAEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100