DOSSIERS / FINANCIERE LAFONTAINE
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Company dossier

FINANCIERE LAFONTAINE

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501615850 · 501615850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE LAFONTAINE
fr_insee
501615850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-27
fr_insee
48 AV D'IVRY, 75013 PARIS
fr_insee
64.30Z
fr_insee
€16,237,450
fr_insee

Companies at this address

20 total
BELLEVILLE-GOURMETdissolvedDISTRI-COLOMBESactiveDISTRI-FLANDREdissolvedDISTRI-LABROUSTEactiveDISTRI LUZARDdissolvedDISTRI-PANTINdissolvedFINANCIERE CHANdissolvedFINANCIERE S.A.J.dissolvedFINANCIERE YINGdissolvedIMMOBILIERE DE BUSSYdissolvedIMMOLOGNESdissolvedINVESTISUDdissolvedLA FINANCIERE TANGdissolvedSCI CHOISY-IVRYdissolvedSCI TARAdissolvedS.G.P. SOCIETE GOURMET PANTINdissolvedSOCIETE DE RESTAURATION NOISIEL LES BOISdissolvedTANG FRERES INTERNATIONALdissolvedTANG MEDIAdissolved

People with significant control

3 people
NameRoleFromSource
BOUNMY RATTANAVANDirecteur—France registry
CHARLES RATTANAVANDirigeant—France registry
HELENA RATTANAVANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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