DOSSIERS / BAR LA FONTAINE
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Partnership dossier

BAR LA FONTAINE

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-19
KYBE ID: FR-438488413 · 438488413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAR LA FONTAINE
fr_insee
438488413
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-07-19
fr_insee
2 RUE JEANNE D'ARC, 68720 ZILLISHEIM
fr_insee
56.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE PINTOAdministrateur—France registry
AUDREY MARGUERITE ARMBRUSTERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONTAINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100