DOSSIERS / DEMENAGEMENTS SERGE FONTAINE
← SearchExport PDF
Company dossier

DEMENAGEMENTS SERGE FONTAINE

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423896356 · 423896356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMENAGEMENTS SERGE FONTAINE
fr_insee
423896356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-16
fr_insee
41 RUE BROCHANT, 75017 PARIS
fr_insee
49.42Z
fr_insee
3
fr_insee
€157,022
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA TiouaPrésident—France registry
LAURENT LapierrePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100