DOSSIERS / SANTOS FERNANDO ET FILS
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Company dossier

SANTOS FERNANDO ET FILS

FRANCE · COMPANY · INCORPORATED 1996-04-18
KYBE ID: FR-404838161 · 404838161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTOS FERNANDO ET FILS
fr_insee
404838161
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dissolved
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Limited liability company (SARL)
fr_insee
1996-04-18
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2 RUE DU JARDIN D'ECOSSE, 57530 ARS LAQUENEXY
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81.21Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100