DOSSIERS / FERRADURA
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Company dossier

FERRADURA

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912768686 · 912768686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERRADURA
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912768686
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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150 RUE NICOLAS-LOUIS VAUQUELIN, BUROPOLIS, 31100 TOULOUSE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AB IMMODirigeant—France registry
CORCOVADOMembre du directoire—France registry
ALAIN BONADEIPrésident—France registry
CHRISTIAN BADIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100