DOSSIERS / FERNANDES TCE
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Company dossier

FERNANDES TCE

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801436031 · 801436031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERNANDES TCE
fr_insee
801436031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
14 AV DU 1ER MAI, 91120 PALAISEAU
fr_insee
43.21A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATELIER DE GRAVURE INDUSTRIELLE ET COMMERCIALEdissolvedAUTO CITY SERVICEactiveAUTO CITY SERVICESdissolvedCABLAGE SECURITE MAINTENANCEdissolvedDB PIANOdissolvedDORPALdissolvedEGF INVESTISSEMENTdissolvedELA HOME SERVICESdissolvedELA PRO SERVICESdissolvedEUROPEAN DENTAL IMPORTactiveGP-CONCEPTdissolvedMANURIBEdissolvedMAVROMMATIS RECEPTIONdissolvedMESUREURdissolvedMODECdissolvedNEVER DISARMactiveOGA SBKactivePITSILIA IMPORTdissolvedPOLYCLINIQUE M T DENTAIREactivePROMATEXdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BRUNO DIAS FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100