DOSSIERS / FONTREY
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Company dossier

FONTREY

FRANCE · COMPANY · INCORPORATED 1971-01-06
KYBE ID: FR-406872580 · 406872580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONTREY
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406872580
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dissolved
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Simplified joint-stock company (SAS)
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1971-01-06
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1288 RTE TOURISTIQUE, 42120 COMMELLE-VERNAY
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24.51Z
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20
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€181,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE CHRISTIANE PARRYDirecteur général délégué—France registry
JEAN MICHEL REYPrésident du conseil d'administration—France registry
JEAN-MICHEL REYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. 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