DOSSIERS / FERDINAND
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Company dossier

FERDINAND

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910838762 · 910838762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERDINAND
fr_insee
910838762
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-01
fr_insee
886 CHE DE L'HERMITAN, 83310 COGOLIN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE RODRIGUEZDirecteur—France registry
FRANCOIS BERTOLOTTOMembre du directoire—France registry
LEO MINERETMembre du directoire—France registry
VALERIE BERTOLOTTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100