DOSSIERS / CABINET D'EXPERTISE MARITIME FERNANDEZ
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Company dossier

CABINET D'EXPERTISE MARITIME FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835092347 · 835092347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'EXPERTISE MARITIME FERNANDEZ
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835092347
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-07
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357 BD PIERRE DELMAS, LES TERRASSES D'ANTIBES, 06600 ANTIBES
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74.90B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE FERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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