DOSSIERS / FERLI
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Company dossier

FERLI

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-983957044 · 983957044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERLI
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983957044
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active
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Simplified joint-stock company (SAS)
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2024-02-05
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32 RUE Lepic, 75018 Paris
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alexy GyselinckactiveAugustin André Francois marie LepeltieractiveCD CONSEILSdissolvedCROSSROADactiveDjelloul MebarkiactiveDjo BaydenactiveDylan Jean-pierre Alain BergeractiveEdouard gilles baudouin marie-joseph DransartactiveEmile Jean Michel GénévrieractiveFABIEN JEAN PAUL MAURICE VALLADONdissolvedFaiz BendjeddouactiveFatlum HaxhijaactiveFOUAD DJABRIactiveFRANCOIS CEUdissolvedGéraud CornetactiveIslem MimounactiveJean-serge Firmin MondoactiveJens Oscar De clercqactiveKOKOTA PRODUCTIONSdissolvedLA PEPIXTERIEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Emma Amélia TREVOIZANDirecteur général délégué—France registry
Morgane Agnès Aude GAUQUELINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100