DOSSIERS / FERNANDEZ
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Company dossier

FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809546609 · 809546609 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FERNANDEZ
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809546609
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dissolved
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Real-estate civil company (SCI)
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2015-02-11
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14 RUE DES TROIS PIGEONS, VILLA N 10, 31200 TOULOUSE
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68.20B
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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

3 people
NameRoleFromSource
JEAN-FRANCOIS FERNANDEZDirigeant—France registry
SANDRA TOMATISDirigeant—France registry
JFSFPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FERNANDEZ FACADES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FERNANDEZ (officer) matches PEP Jean-François Fernandez — Q66501040. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100