DOSSIERS / SNC FERRER - FERNANDEZ ET COMPAGNIE
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Partnership dossier

SNC FERRER - FERNANDEZ ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1991-08-14
KYBE ID: FR-382602399 · 382602399 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC FERRER - FERNANDEZ ET COMPAGNIE
fr_insee
382602399
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-08-14
fr_insee
8 PL DE LA COMEDIE, 34000 MONTPELLIER
fr_insee
70.3A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AA BUSINESS CENTER INTERN OPERAactiveADAM ET EVEdissolvedAGENCE DE LA COMEDIEdissolvedALEXANDER-GAYLORD ZACHdissolvedALLIANCE MONDIALEdissolvedAMENOTELactiveBEAUTE COMEDIEactiveBIOPROTECHdissolvedBRANN RENAUDactiveC COMEDIEdissolvedCHRISTOPHER FAIREYdissolvedCRAZY GUNdissolvedDECKER CONSTRUCTIONSactiveDIDIER ROBINdissolvedEMILE BARDEdissolvedESPACE CONSEIL ET FORMATIONactiveETUDES REALISATION INFORMATIQUactiveEXPLOIT.COMactiveFABRICE FRIANDdissolvedFLASH PUB COMMUNICATIONdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ERIC CLAUDE FERNANDEZDirigeant—France registry
ANTONIA FERRERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANTONIA FERRER (officer) matches PEP Antonio Ferrer — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 19?

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