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Company dossier

FONTAINE EXPERTISES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-441217544 · 441217544 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFONTAINE EXPERTISES IMMOBILIER

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Registration441217544

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2002-02-01

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Registered address119 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE

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Industry71.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

12EME ROUNDdissolved ABOBAKRE RAHMANIdissolved ACADEMIE DES SERRURIERS DEPANNEURSactive ACOREdissolved ADELINE POIRETdissolved AIT DRIVEdissolved ALAIN KNOPPdissolved ALI BOULAHIAdissolved ASGBdissolved ASS CLEactive ASSOCIATION POUR LA RETRAITE L EPARGNE ET LA PREVOYANCE DES EXPATRIESactive ASSOC PREVOYA SALARIE INDEPEN LIBERAUXactive ATELIER TOLERIE REALISAT INDUSTRIELLEdissolved BERNARD TURPINdissolved BERNICE DUORDOEdissolved BERTHE EPEEdissolved BLUE SPRINGdissolved BOUAKEO PHONEVILAYactive BRICHEDEL SERVICESactive BUZEID S.Iactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-05-07Jugement d'ouverture de liquidation judiciaire

2014-10-08Jugement de clôture pour insuffisance d'actif