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Company dossier

FONT DE SE

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450763172 · 450763172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONT DE SE
fr_insee
450763172
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-11-04
fr_insee
250 RUE Victor Baltard, 13290 Aix-en-Provence
fr_insee
41.10D
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A3VactiveA A SdissolvedAC CLIMATISATION-AAGAdissolvedAGRI TURF INTERNATIONAL - ATIdissolvedAGRIVALactiveAR INVESTactiveAXE SUD BUREAU DE PRODUCTION - ARTS VIVANTSdissolvedCOMPTOIR MANAGEMENT ABREV C.D.MdissolvedDESIGNBYCARMELITAdissolvedHSBIdissolvedINFOSECURactiveJASMIN ACCUEILactiveJOCRITAactiveKELEBEK CONSEIL EXPORT IMPORT FORMATIONdissolvedLA SOURCEdissolvedLIGHT'ONdissolvedMECANIQUE ENGINEERING CONTROLE ET ASSEMBLAGE DE PRECISIONdissolvedMUR DES LIONSdissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
TATIANA KOVAKO VAN SCHAIKDirecteur—France registry
FINANCIERE D'ORIENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100