DOSSIERS / FERNANTING
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Company dossier

FERNANTING

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-879903326 · 879903326 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FERNANTING
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879903326
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-03
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16 RUE DES AMERICAINS, 57500 SAINT-AVOLD
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56.10A
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1
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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

1 people
NameRoleFromSource
JULIE FERNANDEZPrésident du conseil d'administration—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 (HOUSE OF 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