DOSSIERS / FONTAINE INDUSTRIE
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Company dossier

FONTAINE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487481905 · 487481905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONTAINE INDUSTRIE
fr_insee
487481905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
2025-03-11
fr_insee
3 RUE ANDRE LALANDE, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€430,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELMADJID GUERZOUactiveAFUL CENTRE URBAINactiveAIMERIC URIEL VILLARSINdissolvedALIF CONTROLEdissolvedAMG TRANSPORTactiveAYNUR ABDULLAYEVAdissolvedDAYANA MILENE NARCISSEdissolvedERNESTO NILTON SOLORZANO VILLANUEVAactiveGLOBAL PARC AUTOdissolvedHUGO MONTLOUIS-GABRIELactiveISSA DIAWARAdissolvedIURII PROCOPENCOdissolvedKAMAL SABKIdissolvedLHASSAN MALLAOUCHdissolvedLOUIS MANUEL BARREIRAdissolvedMARCELINE MUWANIKA MESOdissolvedMASTER LIVEactiveMEHDI MAZLOUTdissolvedMICHAEL LESDEMAdissolvedMORGANE CELINE SOPHIE MARIE-JEANNE BELINGAdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
LIEFEN XUDirigeant—France registry
XIAOGUO WANGDirigeant—France registry
ZHENGPING XIADirigeant—France registry
JEAN-JACQUES CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off