DOSSIERS / L.E. FERNANDEZ
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L.E. FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948132626 · 948132626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.E. FERNANDEZ
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948132626
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active
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Limited liability company (SARL)
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2023-01-17
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384 CHE de Bresson, 13530 Trets
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100