DOSSIERS / LE FONTIPOLE
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Company dossier

LE FONTIPOLE

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509561528 · 509561528 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
LE FONTIPOLE
fr_insee
509561528
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-22
fr_insee
33 RUE 33 rue Adolphe Besson , 77500 Chelles
fr_insee
68.20B
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€1,500
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Connections

20 links
Shared operator — likely the same administrator
VERDELETShared officer / director · 2 share thisCSLShared officer / director · 3 share thisSCI DU VIEUX FOURShared officer / director · 3 share thisSCI ARMAND-FONTENELLEShared officer / director · 5 share thisFT2LShared officer / director · 5 share thisGARAGES BRIOCHINSShared officer / director · 6 share thisL.P.HABITATShared officer / director · 6 share thisGARAGES ARMORICAINSShared officer / director · 6 share thisPHILOPHROSYNEShared officer / director · 6 share thisTOMBELAINEShared officer / director · 6 share thisSNC BIOTTEAU LEROUXShared officer / director · 7 share thisSORLOCKShared officer / director · 7 share thisSCI ESCULAPEShared officer / director · 7 share thisJOUVE IMMOBILIERShared officer / director · 7 share thisSCI GTLShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-509561528/network.

People with significant control

9 people
NameRoleFromSource
DAMIEN EMERIC ALBIN LEROUXDirecteur—France registry
NICOLAS TISONDirecteur—France registry
ALAIN LEROUXMembre du directoire—France registry
ANNIE RENEE GISELE LEVESQUEMembre du directoire—France registry
BEATRICE POIGNETMembre du directoire—France registry
JEROME FONTENELLEMembre du directoire—France registry
LUC LEVESQUEMembre du directoire—France registry
MARIE-CLAUDE BESIAUMembre du directoire—France registry
PATRICIA LEROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC LEVESQUE (officer) matches PEP Luc Levesque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100