DOSSIERS / HOLDING FERLET
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Company dossier

HOLDING FERLET

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941908063 · 941908063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING FERLET
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941908063
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active
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Simplified joint-stock company (SAS)
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2025-03-13
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5 PL Aux Herbes, 30000 Nîmes
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Baptiste Mohamed FERLETDirecteur général délégué—France registry
Dimitri Raphaël FERLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERLET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100