DOSSIERS / FONTPLAN
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Company dossier

FONTPLAN

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-509837183 · 509837183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FONTPLAN
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509837183
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dissolved
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Real-estate civil company (SCI)
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2009-01-27
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1 AV JEAN MOULIN, 34290 ABEILHAN
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68.20B
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€304,898
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Connections

6 links
Shared operator — likely the same administrator
SNC IMAGINEShared officer / director · 7 share this14 SUNENERGYShared officer / director · 7 share thisMP JPShared officer / director · 7 share this13 SUNENERGYShared officer / director · 7 share this15 SUNENERGYShared officer / director · 7 share thisSCI LA FONTAINEShared 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.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE FONTAINEDirecteur—France registry
MARIE-PAULE REMYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PIERRE FONTAINE (officer) matches PEP Jean-Pierre Fontaine — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FONTAINE (officer) matches PEP Jean-Pierre Fontaine — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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