DOSSIERS / CABINET FERNANDES
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Company dossier

CABINET FERNANDES

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824074470 · 824074470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET FERNANDES
fr_insee
824074470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-01
fr_insee
52 RUE DE NEGRENEYS, 31200 TOULOUSE
fr_insee
74.90B
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1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION ENTRETIEN RENOVATION A.E.RdissolvedBARUS IMMOBILIER EXPORTdissolvedBENJAMIN MAURELactiveCRYSOdissolvedEURL BATXPRESS PLUSdissolvedFINANCIERE GONDALMA ET ASSOCIESactiveFORMA 31dissolvedGONDALMA ET ASSOCIESactiveINNOV'CONSTRUCTIONdissolvedJEAN PIERRE PETITdissolvedLAHOUARI BOUDMEAdissolvedMULTIGROUP INTER CONSTRUCTIONdissolvedPLAQUES DU MIDIdissolvedREACTIFactiveRENE JOBdissolvedRIM HABITATdissolvedROBERT GONDALMAdissolvedROBERT GONDALMA ET COMPAGNIEdissolvedSARL STEP RENOVATIONdissolvedSOPHIE PAUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SERGIO FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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