DOSSIERS / FONTARRABIE
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Company dossier

FONTARRABIE

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500670336 · 500670336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONTARRABIE
fr_insee
500670336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-30
fr_insee
, 64460 LAMAYOU
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LEREdissolvedCHRISTIAN CASTAINGS-LAHAILLEdissolvedCHRISTIAN PEY-BAYLEactiveCHRISTIAN RENE ALAIN BOURROUILHactiveCHRISTOPHE JEAN FRAN CASTAINGS-LAHAILLEdissolvedCLAUDE LAMARQUEactiveCTRE COM ACTION SOCIALE DE LAMAYOUdissolvedDANIEL JEAN-MARIE CHATELLIERdissolvedDIDIER PROSPER JEAN MOUNEUdissolvedELIE ROUSTAAdissolvedELISABETH GINETTE LEREdissolvedGERARD MAURICE MICHE ROUMIGOUdissolvedHENRIETTE FONTARRABIE-HAUREdissolvedJEAN FRANCOIS OMER GUILHOURREdissolvedJEANINE BROVELLIdissolvedJEAN LAURENT DESQUIBESdissolvedJEANNETTE LAGAHEdissolvedJEAN PAUL LOUIS COURREGESdissolvedJOEL ALAIN MAURICE RUZAILHdissolvedJULIEN SYLVAIN FELIX LARROUTISactive

+23 more

People with significant control

2 people
NameRoleFromSource
PHILLIPE FONTARRABIEDirecteur général délégué—France registry
SERGE FONTARRABIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA FONTARRABIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100