DOSSIERS / FONTCHENE
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Company dossier

FONTCHENE

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437787419 · 437787419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONTCHENE
fr_insee
437787419
fr_insee
active
fr_insee
Civil company
fr_insee
2001-05-15
fr_insee
LA GALINE, , 13210 ST REMY DE PROVENCE
fr_insee
01.21Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER DAIDAIdissolvedAIME ANDRE PUECHdissolvedALAIN BOZZOLIdissolvedANDRE JEAN EMILE BLANCHINactiveARIANE FERNANDE JEANINE RICARDdissolvedARLETTE MARCELLE MAR LE GALLdissolvedAUDE RICARDdissolvedCHRISTIAN DE-MEISdissolvedCLAUDINE AUBERTdissolvedCLUB PRIVE DE LA HAUTE GALINEactiveCLUB TAURIN L'ABRIVADOactiveDESFORGESactiveDOMAINE DE RECHIMBERTdissolvedDOMINIQUE ALESSIactiveEMILE BAPTISTEdissolvedENTREPRISE MARTINO ET FILSdissolvedFLORENCE AUDREY LIEBGOTTdissolvedFRANCIS ANDRE BRUNdissolvedGHISLAINE MARGUERITE COURBETdissolvedGIE DES ARROSANTS DE LA HAUTE GALINEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE BOIDOTPrésident—France registry
RENE MILANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100