DOSSIERS / JOSE FERNANDES
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Company dossier

JOSE FERNANDES

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538080847 · 538080847 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JOSE FERNANDES
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538080847
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dissolved
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Limited liability company (SARL)
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2011-11-24
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4 RTE DE RIOM, 63260 AIGUEPERSE
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARIDA MELTACHIDirigeant—France registry
JOSE FERNANDESPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-16

medium

Politically exposed person (PEP)

JOSE FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire