DOSSIERS / FERRARI INVESTISSEMENT
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Company dossier

FERRARI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950861146 · 950861146 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERRARI INVESTISSEMENT
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950861146
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active
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Limited liability company (SARL)
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2023-03-23
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220 COR de Magnan, 06000 Nice
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81.21Z
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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

1 people
NameRoleFromSource
FABIEN SEVERINO FERRARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100