DOSSIERS / LA FONTAINE IMMOBILIER
← SearchExport PDF
Company dossier

LA FONTAINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441103454 · 441103454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONTAINE IMMOBILIER
fr_insee
441103454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-12
fr_insee
27 PL BONNYAUD, 23000 GUERET
fr_insee
68.31Z
fr_insee
6
fr_insee
€8,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ANDRE LUCIEN NAILLATPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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