DOSSIERS / FONTAINE DIVERTISSEMENTS
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FONTAINE DIVERTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515323947 · 515323947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAINE DIVERTISSEMENTS
fr_insee
515323947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-07
fr_insee
12 RUE DE PRESBOURG, 75016 PARIS
fr_insee
82.30Z
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHITEXTdissolvedASU MOMA GROUPactiveBALYTELdissolvedCAFE LAPEROUSE CONCORDEactiveCA INTERNATIONALdissolvedCIE COPEGIFdissolvedCOMPAGNIE RESTAURATION ITALIENNEdissolvedDES JOURS ET DES LUNESactiveECLYPSIA FRANCEdissolvedFEDERATION FRANCAISE DES TRUCS QUI MARCHENTactiveFONDS DE DOTATION MOMA FOR GOODactiveFOREST DEVELOPPEMENTdissolvedIFP DEVELOPPEMENTactiveI F P IMMOBILIERdissolvedINGENIERIE FINANCIERE PRIVEE PARTICIPAdissolvedJACK DE VENOT-DE-NOISYdissolvedJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLEdissolvedLA GAREdissolvedLA MARINE RESTAURATIONdissolvedL'ARC CLUBdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
Walter BUTLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100