DOSSIERS / FERNANDES
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FERNANDES

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505283093 · 505283093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERNANDES
fr_insee
505283093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-15
fr_insee
RTE DE SAINT-QUENTIN, 38210 TULLINS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRACCO ET CIEdissolvedBRIGITTE HENIQUEactiveBRUNO MICHELINIdissolvedEC TELECOMactiveFRANCIS PIERRE BROCHIERdissolvedJEAN CLAUDE DOURONactiveJEAN MARC JEAN-MARC JOUCAVIELdissolvedJOSEPH IANNELLOdissolvedLAZHAR GRINAactiveLUIS FILIPE FILIPPE FERNANDESdissolvedMANUFACTURE TULLINOISE DE CONFECTIONdissolvedMARTINE PAYERNE-BACCARDdissolvedMICAactiveMURIEL CHRISTINE VIGNERONactiveNEY AUGUSTEdissolvedSCI DE LA PLAINEdissolvedSCI PECHEdissolvedSURF PRODUCTIONdissolvedTB SERVICES AUTOdissolvedTULLINS-FURES FITNESSactive

+3 more

People with significant control

2 people
NameRoleFromSource
LUIS PHILIPPE FERNANDESDirigeant—France registry
MARIE-HELENE FERNANDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100