DOSSIERS / GAEC RECONNU FONTAINE
← SearchExport PDF
Company dossier

GAEC RECONNU FONTAINE

FRANCE · COMPANY · INCORPORATED 1992-07-24
KYBE ID: FR-387983091 · 387983091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC RECONNU FONTAINE
fr_insee
387983091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-24
fr_insee
34 RTE NATIONALE, 62170 WAILLY-BEAUCAMP
fr_insee
01.11Z
fr_insee
1
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL FONTAINEPrésident—France registry
THOMAS RENE JACQUES FONTAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL FONTAINE (officer) matches PEP Jean-Paul Fontaine — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL FONTAINE (officer) matches PEP Jean-Paul Fontaine — conseiller régional des Hauts-de-France. 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