DOSSIERS / BC. FONTAINE
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BC. FONTAINE

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-490563871 · 490563871 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
BC. FONTAINE
fr_insee
490563871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-13
fr_insee
99 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Companies at this address

143 total

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

AB EVENTSactiveAGISSIMdissolvedALAIN PIERRE BOIVINactiveALICIA CHEAKactiveANDCO CONSULTINGdissolvedANDCO. CONSULTINGdissolvedANTOINE BLEVINactiveANTONIA LESLIEdissolvedANTONIO GARCIAdissolvedAPHORISMdissolvedARL EXPERTISE SARLdissolvedARNAUD NICOLASactiveARNAUD OLIVIER BERNARD JEAN THIRIONactiveASS DEVELOPPEMENT REGIONALactiveATELIER METALLURGIQUE DE PARISdissolvedATELIER TAQUETdissolvedATELIER TNdissolvedAT HOME STUDIOdissolvedATLANTIS PRODUCTIONdissolvedAZ SECRETARIATdissolved

+123 more

Connections

10 links
Shared operator — likely the same administrator
LES LENTISQUESShared officer / director · 3 share thisFBICShared officer / director · 5 share thisMONTESNILShared officer / director · 5 share thisSCI LA CHANTENOISEShared officer / director · 5 share thisRAY 2Shared officer / director · 5 share thisSOCIETE IMMOBILIERE PRIVEShared officer / director · 7 share thisSCI BRISE DU SOIRShared officer / director · 7 share thisSCI LES COUDRETSShared officer / director · 7 share thisSCI LES MARAISShared officer / director · 7 share thisBIANCO ET VALLEROShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCOIS BIANCODirecteur—France registry
CECILE CAMPYDirigeant—France registry
⚠ JEAN-LOUIS BIANCODirigeant—France registry
MARTINE LETOUBLONDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100