DOSSIERS / FERNANDO
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Company dossier

FERNANDO

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790803332 · 790803332 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
FERNANDO
fr_insee
790803332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-29
fr_insee
40 ALL DES BOUVREUILS, 33470 LE TEICH
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FERNANDOfr_insee · 106785249 · activeFERNANDOfr_insee · 519718571 · dissolvedFERNANDOfr_insee · 812321719 · dissolvedFERNANDOfr_insee · 825376981 · dissolvedSARL FERNANDOfr_insee · 881100390 · dissolvedFERNANDOfr_insee · 884939562 · dissolvedFERNANDOfr_insee · 977664820 · active

People with significant control

2 people
NameRoleFromSource
JOHANNA BRICOGNEDirecteurFrance registry
TIAGO DUARTE RAMOSDirecteurFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100