DOSSIERS / LOUIS FONTAINE
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Company dossier

LOUIS FONTAINE

FRANCE · COMPANY · INCORPORATED 1983-01-28
KYBE ID: FR-326343746 · 326343746 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LOUIS FONTAINE
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326343746
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active
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Simplified joint-stock company (SAS)
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1983-01-28
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RUE JULES FERRY, ZONE INDUSTRIELLE, 01480 JASSANS-RIOTTIER
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43.33Z
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6
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€15,702
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FONTAINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100