DOSSIERS / FERNANDES
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Company dossier

FERNANDES

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937954196 · 937954196 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FERNANDES
fr_insee
937954196
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-02
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32 B RUE de Monçay, 45740 Lailly-en-Val
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Christophe Anthony Manuel FERNANDEZDirecteur—France registry
Manuel FERNANDESDirecteur—France registry
Antony Julien FERNANDESMembre du directoire—France registry
Kévin Adao FERNANDESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNANDES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Manuel FERNANDES (officer) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 31?

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