DOSSIERS / FERNANDEZ ET FILS
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Company dossier

FERNANDEZ ET FILS

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438266470 · 438266470 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FERNANDEZ ET FILS
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438266470
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dissolved
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Simplified joint-stock company (SAS)
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2001-06-25
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430 AV CLEMENT ADER, ZAC DE TRAHUSSE, 30320 MARGUERITTES
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96.03Z
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6
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€154,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOHANN ETIENNE FERNANDEZDirecteur général déléguéFrance registry
BERNARD FERNANDEZPrésidentFrance registry
MONIQUE FERNANDEZPrésidentFrance registry
MONIQUE MARIE HENRIETTE DUBONPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100