DOSSIERS / FERNANDO
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Company dossier

FERNANDO

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977664820 · 977664820 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FERNANDO
fr_insee
977664820
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-17
fr_insee
33 RUE du Château, 95410 Groslay
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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.

FERNANDOfr_insee · 106785249 · activeFERNANDOfr_insee · 519718571 · dissolvedFERNANDOfr_insee · 790803332 · dissolvedFERNANDOfr_insee · 812321719 · dissolvedFERNANDOfr_insee · 825376981 · dissolvedSARL FERNANDOfr_insee · 881100390 · dissolvedFERNANDOfr_insee · 884939562 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SOLINVEST 3Shared officer / director · 3 share thisSCI CHALON-DF 95Shared officer / director · 3 share thisSCI CHALON-DF 95Shared registered address · 6 share thisNoa FernandoShared registered address · 6 share thisKRAV MAGA ACCESS VAL D'OISEShared registered address · 6 share thisFERNANDO LMPShared registered address · 6 share thisTHEO FERNANDOShared registered address · 6 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.

People with significant control

6 people
NameRoleFromSource
Christelle Madeleine Henriette RUBANTELDirecteur—France registry
David Lazare FERNANDODirecteur—France registry
Ethan Michel Joël FERNANDOMembre du directoire—France registry
Jade Alexandra Catherine FERNANDOMembre du directoire—France registry
Noa Marcel Lucien FERNANDOMembre du directoire—France registry
Théo Georges Patrick FERNANDOMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100