DOSSIERS / FERREIRA HOLDING
← SearchExport PDF
Company dossier

FERREIRA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904921509 · 904921509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERREIRA HOLDING
fr_insee
904921509
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-05
fr_insee
178 AV GALLIENI, 94160 SAINT-MANDE
fr_insee
64.20Z
fr_insee
€173,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PITOZZIdissolvedCHRISTIAN ROLAND BERTAUDdissolvedDAVID FRANCIS DANIEL LALLEMANDdissolvedFAPPdissolvedFJGNSdissolvedFRANCK OLIVIER RAPHAEL SACKSICKdissolvedFRANCOIS GAUDUactiveFRANCOIS REGIS JOSEPH SALMONdissolvedINTAIRTECHdissolvedJEAN CLAUDE CORIATdissolvedJEAN CLAUDE CORIATdissolvedLEONOR ANATOLINE GLASERactiveMARIA SUZANNE BARBOSAdissolvedMARIE THERESE ERLOTTIdissolvedMATHIEU LUBINdissolvedMEHDI ABDELLAH ZAHERactiveMOHAMMED ZAHERactiveMORGANE YABA GUTEL DURANDIEREactive[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO ADRIANO SANTOS FERREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100