DOSSIERS / EARL DE FONTENAY EN VEXIN
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Company dossier

EARL DE FONTENAY EN VEXIN

FRANCE · COMPANY · INCORPORATED 1982-08-18
KYBE ID: FR-324882356 · 324882356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL DE FONTENAY EN VEXIN
fr_insee
324882356
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-08-18
fr_insee
27420 VEXIN-SUR-EPTE
fr_insee
01.11Z
fr_insee
€182,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABEL JEANactiveANDRE GERMAINdissolvedBERNARD RAIMBAULTactiveCAISSE DES ECOLES DE BERTHENONVILLEactiveCAISSE DES ECOLES DE CAHAIGNESactiveCAISSE DES ECOLES DE FONTENAYdissolvedCAISSE DES ECOLES DE FOURGESdissolvedCAISSE DES ECOLES DE GUITRYdissolvedCAISSE DES ECOLES DE TOURNYdissolvedCECILE MERY DE BELLEGARDEactiveCTRE COM ACTION SOCIALE DE CAHAIGNESdissolvedCUMA D ECOSdissolvedELISABETH LANGLERdissolvedFRANCOIS JEAN ARMAND ALBERT JOUYETactiveGFA DE LA COMMANDERIEdissolvedGFA DES LIVREESdissolvedGFA GUILLEMOTdissolvedGISELE ROSINE LATELTINactiveGUILLAUME NOEL PATRI CHAMPYdissolvedGUY LOUIS ALPHONSE PICARDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
BEATRICE DE SUTTERDirecteur—France registry
VIANNEY GILLOUARDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE FONTENAY EN VEXIN GILLOUARD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100