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Company dossier

FONTERIS

FRANCE · COMPANY · INCORPORATED 1996-10-09
KYBE ID: FR-389683483 · 389683483 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFONTERIS

fr_insee

Registration389683483

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-10-09

fr_insee

Registered address59 RUE DE PONTHIEU, BUREAU 326, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,248 total

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

19-79 RECORDSactive 19 HZactive 19RUECHANEZactive 1FINI IMMOdissolved 2ASR CONSEILSdissolved 2C PROJECTSdissolved 2G CONSULTINGactive 2LAHCOactive 2MP BATIMMOdissolved 360 ENERGYactive 3LCORPdissolved 3L INVESTdissolved 4U FACTORYactive 6&CO GROUPactive 707 MUNDOactive 75 KAYANactive 9 CONNEXIONSactive A2RS SERVICESactive ABA SERVICESactive ABC ATTIA BATI CONCEPTdissolved

+2,228 more

People with significant control

2 people

Name	Role	From	Source
MARC RAYMOND Fontenoy	Président	—	France registry
ROCH MARC FONTENOY	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100