DOSSIERS / FERDINAND
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Company dossier

FERDINAND

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927891952 · 927891952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERDINAND
fr_insee
927891952
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-24
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23 AV Paul Vaillant Couturier, 93420 Villepinte
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Fleur FONTAINEDirecteur—France registry
Laurent DUBOISDirecteur—France registry
Marine VALLEEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100