DOSSIERS / ERIC FERNANDEZ
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Company dossier

ERIC FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453524506 · 453524506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIC FERNANDEZ
fr_insee
453524506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-13
fr_insee
LE VILLAGE - LES SOUREZES, 30120 MOLIERES-CAVAILLAC
fr_insee
43.22A
fr_insee
€11,375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC FERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNANDEZ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100