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Company dossier

FERBAT

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-981579196 · 981579196 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFERBAT

fr_insee

Registration981579196

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-12-11

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Registered address10 AV Antoine Chanut, 60100 Creil

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Industry43.99C

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Share capital€1,000

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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Jdissolved AB DISTRIBUTIONactive A&E DISTRIactive AG CONSTRUCTIONdissolved ALL ELECactive ALL SOLUTIONSdissolved AMINE KEBABSAdissolved AMIN ZERROUKdissolved ASF AUTOdissolved AYOUB OUAQQAactive AZ INFORMATIQUEdissolved BAHRI ECO ENERGETIQUEactive BM DISTRIBUTIONdissolved BOOST360 AGENCYdissolved BOULANGERIE DE LA MAIRIEdissolved CAVERTON PARTNERSactive CHANZY MARKETdissolved CHAUSSURES LECOEURdissolved EASY TRAVEL PARISactive EVENT MANAGEMENTactive

+48 more

Connections

4 links

Shared operator — likely the same administrator

L.A BATIMENTShared officer / director · 5 share this GBO CONSTRUCTIONShared officer / director · 5 share this TAKSIM GRILLShared officer / director · 5 share this BATI ESTShared officer / director · 5 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

1 people

Name	Role	From	Source
YANKA STOYCHEVA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100