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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 1989-07-13
KYBE ID: FR-351190988 · 351190988 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESSOURCES
fr_insee
351190988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-13
fr_insee
1609 RTE DE RUMILLY, 74150 MASSINGY
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE FONTAINEDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100