DOSSIERS / GAEC FONTAINE CLAUDE ET LAURENT
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Company dossier

GAEC FONTAINE CLAUDE ET LAURENT

FRANCE · COMPANY · INCORPORATED 1986-10-28
KYBE ID: FR-338923691 · 338923691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC FONTAINE CLAUDE ET LAURENT
fr_insee
338923691
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dissolved
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Real-estate civil company (SCI)
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1986-10-28
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LE BOURG, GARDEFORT, 18300 GARDEFORT
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01.11Z
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€138,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE FONTAINEPrésident—France registry
LAURENT FONTAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66501157. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66500739. 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