DOSSIERS / SARL FERNANDES
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Company dossier

SARL FERNANDES

FRANCE · COMPANY · INCORPORATED 1994-01-26
KYBE ID: FR-393660451 · 393660451 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL FERNANDES
fr_insee
393660451
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dissolved
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Limited liability company (SARL)
fr_insee
1994-01-26
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RUE JEAN BONNICHON, ZA DU MAX, 03630 DESERTINES
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43.99C
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20
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISCO FERNANDESPrésident—France registry
FRANCK FERNANDESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERNANDES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCISCO FERNANDES (officer) matches PEP Francisco Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100