DOSSIERS / FONTAINE CL
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Company dossier

FONTAINE CL

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378122113 · 378122113 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONTAINE CL
fr_insee
378122113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-29
fr_insee
16 RUE DES ANNELETS, 75019 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGN DEVELOP MOBILITE CONSEILSdissolvedAHMAD JAVAD NAZARIdissolvedALAIN BOURGADEdissolvedBENOIT TOUROUDEdissolvedBK EXTERNALISATIONdissolvedBLAISE PHILIPPE MARCHETactiveCAMILLE LAMactiveCASA MVdissolvedCIE NAT EXPERT JUDIC GEST ENTRactiveCLAUDE GEMME AIME DESFERTILLESdissolvedCOPR 16 RUE DES ANNELETS 75 PARISactiveELISABETH HANNAH SCHLESINGERdissolvedFONTAINE ROdissolvedFRANCOISE SIMONE CHALVIGNACactiveGEOF INVESTdissolvedGEORGES PIERRE ERNEST FONTAINEdissolvedISSA DIAKHITEactiveLAM DECORactiveLAMINE KONTEactiveLE QUARTET FUNAMBULEactive

+31 more

People with significant control

1 people
NameRoleFromSource
GEORGES FONTAINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONTAINE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100