DOSSIERS / LE PRE DE LA FONTAINE
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Company dossier

LE PRE DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494169840 · 494169840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PRE DE LA FONTAINE
fr_insee
494169840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-06
fr_insee
GRAZAC, 43320 SAINT-VIDAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUFFEVES-RAQUETdissolvedBERNARD LOUBATdissolvedBRUNO ALBERT ROCHETTEdissolvedCNDEdissolvedDANIEL GUY ANTOINE RENSONdissolvedDENIS ANDRE GAYTEactiveDES PRUNUSdissolvedEURL PASCAL CHRISTOPHEdissolvedFRANCOIS HINTERSTEINdissolvedGAEC DE LA LICORNEdissolvedINFO RETROdissolvedJEAN PAUL BREYSSEdissolvedJEROME CLAUDE VEYSSEYREdissolvedJEROME HABOUZITdissolvedJOSEPH VEYSSEYREdissolvedJOSIANE GRAVEJALactiveJULIEN VIALLEdissolvedMICHEL RAYMONDdissolvedMULTI CONSTRUCTIONSdissolvedRESPECTdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA MARIE GUERINDirigeant—France registry
PIERRE-YVES RAYMOND ROCHETTEDirigeant—France registry
Bénédicte Fanny Lulu ROCHETTEMembre du directoire—France registry
Pierre-Adrien André Robert ROCHETTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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