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FONTALIS

FRANCE · COMPANY · INCORPORATED 1989-08-24
KYBE ID: FR-328222989 · 328222989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONTALIS
fr_insee
328222989
fr_insee
active
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Limited liability company (SARL)
fr_insee
1989-08-24
fr_insee
3 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
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66.22Z
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3
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€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COMPAGNIE FINANCIERE CHARLINdissolvedDENIS FERATIdissolvedEKYPIAdissolvedFABRICE CHRISTIAN JEAN-CLAUDE GRANGEactiveFACILITIES SERVICES INDUSTRIE - FSIactiveFPC IMMOdissolvedFRANCOIS DUPUISactiveFSI LYON IMMO PROdissolvedHOLDING EKYPIAdissolvedIMMO PRO FIRMINYdissolvedIMMO PRO INVESTISSEMENTSdissolvedIMMO V13dissolvedINGRID CIGNAdissolvedJ.R. SARLdissolvedLES VOLCANSdissolvedMARC MELLIERdissolvedMAURICE ROUREdissolved[ND]activePATRICE THIVILLIERactiveROGER PIERRE LAFONTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN ANDRE HENRI BERTHETPrésident—France registry
GEOFFROY MARIE JOSEPH THIOLLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100