DOSSIERS / SNC FONTAINE PALLAS
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Partnership dossier

SNC FONTAINE PALLAS

FRANCE · PARTNERSHIP · INCORPORATED 1993-08-10
KYBE ID: FR-391938149 · 391938149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC FONTAINE PALLAS
fr_insee
391938149
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-08-10
fr_insee
4 RUE LOUIS REVON, 74000 ANNECY
fr_insee
52.4R
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGABAYactiveALLAN MAURICE PATRICK GABAYdissolvedDANIELE DEVINdissolvedDENIS NOEL MARCEL FOLLIETdissolvedECLATS DE LUNEactiveEVELYNE RENEE JACQUIERdissolvedHADRIEN FINANCEdissolvedIND PERRIERE SAULNIERactiveLADOUCEdissolvedLA REINE DES REYNETTESdissolvedLES BAY D'ANNECYdissolvedLES COMPLEMENTS D ELFIEactiveMICROLOGIE RHONE ALPESdissolved[ND]dissolved[ND]dissolvedOLIVIER JACQUES ROUDEAUactiveOLIVIER PLOUXactiveSARL J.C.JdissolvedSCI DU PALAISdissolvedSCI MAUPATdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MICHELE FONTAINEPrésident—France registry
VERONIQUE PALLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100