DOSSIERS / LA FONTENELLE RIVE GAUCHE
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Company dossier

LA FONTENELLE RIVE GAUCHE

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387685506 · 387685506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONTENELLE RIVE GAUCHE
fr_insee
387685506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-18
fr_insee
8 RUE DU PRE DROUE, 88150 CHAVELOT
fr_insee
68.20A
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC HABONNELDirecteur—France registry
F.H.INVESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MOSELLE RIVE GAUCHE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100