DOSSIERS / FONT DEL REI
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Company dossier

FONT DEL REI

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477829584 · 477829584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONT DEL REI
fr_insee
477829584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-13
fr_insee
96 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALAN ARDALAN MEHRANIdissolvedADEQUENCYactiveAGNES NEGREdissolvedANNE MICHELE ADELE FABREGATdissolvedASS COMPAGNIE LA MAUVAISE FOIactiveASSOCIATION MEY-LING BISOGNOactiveCECILE JULIE CARASSOUactiveCLAUDE EHRHARDTdissolvedCLEMENCE EVENOdissolvedCOLIN COOKactiveECOUTE CHERIEactiveFABIAN CHERSIdissolvedFLORENT GUELFUCCIactiveFREDERIC TENENJAPdissolvedGROUPE RECHERCHE ACTION PROMO HOMME ENVIactiveHUMAN AUTOMATONS LANGUAGEactiveISMAIL BAROUDIactiveJACKY MICHAEL PAUL ALBERT ROLANDdissolvedKENZA BOUAYADdissolvedLAMINE DIENGactive

+47 more

People with significant control

4 people
NameRoleFromSource
ANNE FabregatDirigeant—France registry
DAMIEN PoulainDirigeant—France registry
MARIE FabregatDirigeant—France registry
MARYSE SalinasDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100