DOSSIERS / G. FONTANEL INVESTISSEMENTS
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G. FONTANEL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: 969500G3BIIFZI80PA22 · 533666368 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G. FONTANEL INVESTISSEMENTS
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533666368
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active
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Limited liability company (SARL)
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2011-07-19
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12 RUE DOMINIQUE VINCENT, 69410 CHAMPAGNE-AU-MONT-D'OR
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64.20Z
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6
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€4,510,035
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92 LAFAYETTEactiveALTO AMENAGEMENTSdissolvedCFLA37activeCFLA41activeCHAMPAGNE FACADESactiveCL266activeCS10activeCT165dissolvedCVA148dissolvedDFBactiveDJRFdissolvedDJVERSEdissolvedENOVAactiveENOVA INVESTdissolvedEVIAN GEORGILLETdissolvedGC12dissolvedG.FONTANEL COMMERCIALISATIONdissolvedG.FONTANEL ENVIRONNEMENTactiveG. FONTANEL HOSPITALITY & CAREactiveG FONTANEL PROMOTIONdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
GERALD FONTANELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. FONTANEL EVENTS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100