DOSSIERS / HOUSE OF FERNANTING
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Company dossier

HOUSE OF FERNANTING

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-877929307 · 877929307 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HOUSE OF FERNANTING
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877929307
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dissolved
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Real-estate civil company (SCI)
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2019-10-11
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16 RUE DES AMERICAINS, 57500 SAINT-AVOLD
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE FERNANDEZDirecteur—France registry
SOPHIE YVONNE VALENTINGMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNANTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JULIE FERNANDEZ (officer) matches PEP Julie Fernandez Fernandez — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIE FERNANDEZ (officer) matches PEP Julie Fernandez Fernandez — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

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