DOSSIERS / FERNAND
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Company dossier

FERNAND

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493086581 · 493086581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERNAND
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493086581
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-01
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87 RUE DU FERETRA, 31400 TOULOUSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ZERBIBDirigeant—France registry
JONATHAN ZERBIBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100