DOSSIERS / FERAUD SAS
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Company dossier

FERAUD SAS

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908701089 · 908701089 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FERAUD SAS
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908701089
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-30
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25 QUAI VOLTAIRE, 75007 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE BAILLYdissolvedCHARLES ALAIN PAUL BAILLYdissolvedDANIEL JACQUES GUY CHARDONdissolvedDEBORAH FAUSTactiveFEPAPdissolvedGALERIE BERESdissolvedHUGUETTE BERESactiveJEAN-CLAUDE GUERINdissolvedJEAN MICHEL PEYREdissolvedJPM DISTRIBUTIONactiveMOCKY DELICIOUS PRODUCTSdissolvedOH LABEL CATdissolvedRAYMOND DUBREUILdissolvedSAS LFB INVESTdissolvedSCI DES ANTIQUESactiveSCI EMMAdissolvedSCI MADELINEdissolvedSCI TSOUKAdissolvedSCI VOLTAIREdissolvedSTUDIO FAUSTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARC FeraudPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERAUD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100