DOSSIERS / SARL FERNANDES PHILIPPE
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Company dossier

SARL FERNANDES PHILIPPE

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-851992784 · 851992784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FERNANDES PHILIPPE
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851992784
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dissolved
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Limited liability company (SARL)
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2019-07-04
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2 RUE PRINCIPALE, 19520 MANSAC
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43.31Z
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1
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€96,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNANDES PHILIPPE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100