DOSSIERS / ATELIER DE FERNAND
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Company dossier

ATELIER DE FERNAND

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921573499 · 921573499 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ATELIER DE FERNAND
fr_insee
921573499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
9 ALL DE CECIL PARK, 72 AVENUE DE LATTRE DE TASSIGNY, 06400 CANNES
fr_insee
68.20B
fr_insee
€256,070
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ATELIER DE FERNANDfr_insee · 904453750 · dissolved

Connections

22 links
Shared operator — likely the same administrator
SCI MJShared officer / director · 2 share thisLE CLOS DU FORTINShared officer / director · 2 share thisSCI LOUANGEShared officer / director · 3 share thisLOUIS LAFON TINY HOUSEShared officer / director · 3 share thisAUDREMIShared officer / director · 4 share thisAUDREY COIFFUREShared officer / director · 4 share thisARPEGE INVESTShared officer / director · 4 share thisORIGINAL KITCHEN OKShared officer / director · 6 share thisAMAHLEShared officer / director · 6 share thisCAROLE FOUQUET FONTAINE ET ASSOCIESShared officer / director · 6 share thisSCI DE LA GUIRANDEShared officer / director · 6 share thisBROC'ANGERIEShared officer / director · 6 share thisSCI DES QUATRE VENTSShared officer / director · 11 share thisFOUQUETShared officer / director · 11 share thisTAUTO CASSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-921573499/network.

People with significant control

7 people
NameRoleFromSource
⚠ MICHEL FOUQUETDirecteur—France registry
ODILE FOUQUETDirecteur—France registry
AUDREY LAFONDirigeant—France registry
CAROLE FOUQUETDirigeant—France registry
DAMIEN PATRICK FOUQUETDirigeant—France registry
JOSETTE BRUNELDirigeant—France registry
LOUIS LAFONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FOUQUET (officer) matches PEP Michel Fouquet — Q66500186. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100