DOSSIERS / JOSE FERNANDEZ
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Company dossier

JOSE FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949932735 · 949932735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOSE FERNANDEZ
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949932735
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active
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Simplified joint-stock company (SAS)
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2023-03-23
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24 CHE du Petit Bois, 33360 Lignan-de-Bordeaux
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
José FERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNANDEZ FRERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100