DOSSIERS / LE FERRET
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Company dossier

LE FERRET

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980795462 · 980795462 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LE FERRET
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980795462
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active
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Real-estate civil company (SCI)
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2023-10-30
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487 RUE jean queillau, 13014 Marseille
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MAZALCODEShared officer / director · 2 share thisLES STUDIOS TELEMAQUEShared officer / director · 5 share thisSCI 266 GAMBETTAShared officer / director · 5 share thisSTEFFYShared officer / director · 5 share thisSCI YELADIMEShared officer / director · 5 share thisSCI CHALONShared officer / director · 5 share thisST COMShared officer / director · 5 share thisSCI AMAR DURANDShared officer / director · 6 share thisEMMANUELLEShared officer / director · 6 share thisSELARL JULIE AMARShared officer / director · 6 share thisSCI RAPHAELShared officer / director · 6 share thisSCM DES DOCTEURS DESENCLOS AMARShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Stephan HadjadjDirecteur—France registry
Emmanuelle HadjadjMembre du directoire—France registry
Julie AmarMembre du directoire—France registry
Raphael HadjadjMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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