DOSSIERS / COMPAGNIE IMMOBILIERE FONTAINE
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Company dossier

COMPAGNIE IMMOBILIERE FONTAINE

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481929834 · 481929834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE IMMOBILIERE FONTAINE
fr_insee
481929834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-21
fr_insee
84 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARON ATTIASactiveABM AUDITdissolvedALAN MACKEY BALBUENA ESPINOLAdissolvedALEXANDRA MARIE CECILE PIZONactiveALEX OUOBAdissolvedALIX MARIE DE PEYRONNETdissolvedAMELIE CARLIER SASactiveBaptiste KhounchefactiveB D'AUTHIEdissolvedCATHY ALEXANDRA TEIXEIRAdissolvedCHLOE MARIE LAURENCE MORLAASdissolvedCLARISSE CAROLINE MAYERactiveCOULON PAINTINGSdissolvedDB AVOCATdissolvedDEKOM PARISdissolvedDELANELdissolvedDELIMMOdissolvedELISE ANISTENactiveELSA FRANCHETactiveEMMA JULLICHdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
SERGE COHENDirecteur—France registry
EMILE COHENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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