DOSSIERS / LA FONTAINE
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Company dossier

LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2000-09-06
KYBE ID: FR-433240355 · 433240355 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LA FONTAINE
fr_insee
433240355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-06
fr_insee
34 RUE DURANTON, 75015 PARIS
fr_insee
68.20B
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€1,600
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Companies at this address

41 total
ALEXANDRE TOUDERTdissolvedANICET-JOEL LEZAOdissolvedASSOCIATION DES CIGALES DE PARISactiveAUGUSTIN-LAVIGERIEactiveBONNYAUDdissolvedCHAMBRAUDdissolvedCIE GESTION REYGAGNE IMMOBIL97dissolvedHamza AlaouidissolvedJUAN GARCIAdissolvedLA FORESTIEREdissolvedLE PANORAMAdissolvedLINA EL HAITAMYactiveLOIC ALBERT IGNACE LEHUEROU-KERISELactiveMAHER ASMARdissolvedMARIA LE BOISactiveMARIA MAZLIMIactiveMARION TURMINELdissolvedMEYNIAL ET CIEdissolved[ND]active[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ANDRE HENRI LEONARD NAILLATPrésident—France registry
SEBASTIEN ANDRE LUCIEN NAILLATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONTAINE IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100