DOSSIERS / FERRARI-CHIRIS
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Company dossier

FERRARI-CHIRIS

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903759462 · 903759462 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FERRARI-CHIRIS
fr_insee
903759462
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-01
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2024-02-12
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17 RUE DE MONTREAL, 74100 VILLE-LA-GRAND
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45.32Z
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2RTEAMdissolvedABDELAZIZ LABYEDHdissolvedALPES CHAUFFAGE PLOMBERIE SANITAIREdissolvedALPHAdissolvedAU CHIEN BEAUTEdissolvedAU FAIT MAISONactiveB.E CONCEPTION SERVICESdissolvedBERNARD FRANCOIS BURDAIRONdissolvedBIO-FABdissolvedCABINET CATASSO NICOLEdissolvedCHARLES BIGONESSEdissolvedCLAUDE MICHEL AUBERTINdissolvedCOTE BLEUdissolvedDESMOND JEAN JACQUES PARADISdissolvedELIZABETHAN TRADING SARLdissolvedFILLARD SAdissolvedFRANCOISE DEVAUXdissolvedFRIOL PAYSAGEdissolvedGIRERD-CHIRISactiveGRAEX FRANCEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
Virginie LAFFINAdministrateur—France registry
BRUNO CHIRISDirecteur général délégué—France registry
CHIRIS LAFFINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off