DOSSIERS / ASSAINISSEMENT ENVIRON.NZALI FONTAINE
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Company dossier

ASSAINISSEMENT ENVIRON.NZALI FONTAINE

FRANCE · COMPANY · INCORPORATED 2000-05-23
KYBE ID: FR-431473412 · 431473412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSAINISSEMENT ENVIRON.NZALI FONTAINE
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431473412
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dissolved
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Limited liability company (SARL)
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2000-05-23
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14 RUE DE L’INDUSTRIE, ZA PORTE VAL DE CHER, 03410 SAINT-VICTOR
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37.00Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FONTAINEPrésident—France registry
ALAIN FRANCOIS FONTAINEPrésident—France registry
DRISS NZALIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66500769. 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