DOSSIERS / FERIMMO
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Company dossier

FERIMMO

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899723720 · 899723720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FERIMMO
fr_insee
899723720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-26
fr_insee
276 AV DU DOUARD, ZI LES PALUDS, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIF METALdissolvedALIZE HABITAT TECHdissolvedALLIANCE MARKETINGdissolvedAMBITION PREVENTIONdissolvedAMG AZUR MACONNERIE GENERALEdissolvedART DE BATIRdissolvedASDHdissolvedASH AND ROYdissolvedASSUR ENERGIEdissolvedATRIMMO BDR-VARdissolvedAUDIT BUSINESS CONSEILdissolvedAUTO-Z LOCdissolvedAVANTAGES BUROdissolvedAZ CULTURESdissolvedB2C CLEANactiveBATI FACADESdissolvedBATI SUD - ENTREPRISE GENERALE BATIMENT ET TRAVAUX PUBLICdissolvedBEGKdissolvedBENOIT MAURICE ROGER GROSSdissolvedBETON STRUCTURE SUDdissolved

+136 more

Connections

16 links
Shared operator — likely the same administrator
NUANCES DECORShared officer / director · 2 share thisSCI ARNAUDShared officer / director · 8 share thisPOLOCHON & MARMELADEShared officer / director · 8 share thisFRANCE OCCASIONShared officer / director · 8 share this4M TRAVAUX FORESTIERSShared officer / director · 8 share thisF2CShared officer / director · 8 share thisLCS GROUPShared officer / director · 8 share thisCEFAMAGShared officer / director · 8 share thisPIVOINEShared officer / director · 10 share thisSCI PEALEShared officer / director · 10 share thisSCI 37 RIVOLIShared officer / director · 10 share thisAEGShared officer / director · 10 share thisSCI PEELAShared officer / director · 10 share thisEMMAGAUTShared officer / director · 10 share thisSCM BIEN NAITREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-899723720/network.

People with significant control

3 people
NameRoleFromSource
FABRICE ARNAUDDirecteur—France registry
REMI LAZZERIDirecteur—France registry
EMMA RICHARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100