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Company dossier

FERROCAT TX

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-977997154 · 977997154 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFERROCAT TX

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Registration977997154

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-08-16

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Registered address9 RUE André Messager, 75018 Paris

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Industry00.00Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ASS INTEGRATION CULTURE EXPRESSION FRactive ASSOCIATION ANTILLES FOOTBALL CLUBactive ASSONORDactive AYOUB CHAKRIdissolved BATIR L'AVENIRactive BATI TOPdissolved BAT SAADactive C.C. FRANCEactive CIVACLEANactive DIZONORDdissolved DREAM TEAM MEDIAactive FERRO LOCdissolved Fouzi BENOUSSADactive GEARUP2active GENERAL ECONOMIQUE DEVELOPPEMENTdissolved GENIE CONSULTINGdissolved IMIDIAT EMBALLAGEactive ISABELLE GUILLAUMEactive JAF BATIMENTactive JEANNETTE NLAMELOU'OUdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
Abdellmonaim RERHAYE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100