DOSSIERS / GIE LA FONTAINE
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Partnership dossier

GIE LA FONTAINE

FRANCE · PARTNERSHIP · INCORPORATED 1983-01-07
KYBE ID: FR-326151289 · 326151289 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE LA FONTAINE
fr_insee
326151289
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-01-07
fr_insee
LOT DE LA FONTAINE, 29810 PLOUARZEL
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALEXIS ROUSSELDirigeant—France registry
HERVE BERNICOTDirigeant—France registry
HERVE YVES BERNICOTDirigeant—France registry
JEAN CLAUDE ROUSSELDirigeant—France registry
JOSIANE L'HOSTISDirigeant—France registry
PIERRE ANTOINE CLOATREDirigeant—France registry
STE DE TRAVAUX PUBLICS DES ABERSDirigeant—France registry
YVES MARIE ARZURDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DE LA FONTAINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN CLAUDE ROUSSEL (officer) matches PEP Claude Jean Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100