DOSSIERS / OUTILS DIAM S FONTAINE
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Company dossier

OUTILS DIAM S FONTAINE

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-449982776 · 449982776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUTILS DIAM S FONTAINE
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449982776
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dissolved
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Simplified joint-stock company (SAS)
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2003-09-29
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199 RUE ST GIROD, 74540 SAINT-FELIX
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46.62Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FONTAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FONTAINE (officer) matches PEP Jean Fontaine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100