DOSSIERS / FONTANGE 4
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Company dossier

FONTANGE 4

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438760613 · 438760613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONTANGE 4
fr_insee
438760613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-02
fr_insee
25 BD DE LA REPUBLIQUE, 13100 AIX-EN-PROVENCE
fr_insee
96.02A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX ENTREPRISES MULTISERVICESdissolvedAURELIE GAZELactiveCHRISTIAN ROBERT ALAIN GAZELdissolvedDANIELLE DURANDdissolvedFRANCOIS LEONEdissolvedGILLES ARMAND ABECASSISactiveIMMOBILIERE DU PAYS D AIX SARLdissolvedJEANINE FERNANDE BEROGLOUGIANdissolvedKEVIN CHRISTOPHER CYRILLE WOIRINdissolvedL'AMOUR NAILSactiveLNA PATISSERIEactiveMAGDELEINE BERENGUERdissolved[ND]active[ND]dissolved[ND]activePATRICK RAYMOND SPITZGLOUS VESIANactivePOSTAIX SARLactiveSCI DU RIOUdissolvedSEB DdissolvedSERGE JACOBdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MADALENA FERNANDESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FONTANGE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100