DOSSIERS / FONTAINE
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Company dossier

FONTAINE

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509691184 · 509691184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAINE
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509691184
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-26
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139 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE FONTAINEDirecteur—France registry
EDOUARD DURANDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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