DOSSIERS / SAS FERNANDES F
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Company dossier

SAS FERNANDES F

FRANCE · COMPANY · INCORPORATED 1989-06-15
KYBE ID: FR-351071287 · 351071287 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS FERNANDES F
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351071287
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dissolved
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Simplified joint-stock company (SAS)
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1989-06-15
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231 CHE DES MOULINS, 42155 SAINT-LEGER-SUR-ROANNE
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43.91A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO DE ARAUJO FERNANDESDirecteur général—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-21

medium

Politically exposed person (PEP)

FERNANDO DE ARAUJO FERNANDES (officer) matches PEP Fernando de Araújo — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif