Key facts
dissolvedFONTAINE CONTINUATION DD
fr_insee
518391396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-25
fr_insee
25 RUE SADI CARNOT, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
FONTAINE CONTINUATION DD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total25 ARBRE A POIRESBANC SAINT-VAASTCOMPAGNIE DE L'ARBRE A POIRESDEDUYTSCHE CIESELLEBAUD LE ROUGEENTREPRISE DUTOITENTREPRISE DUTOIT ADES SERA L'ALBAETABLISSEMENTS DUTOIT FRERESFONTAINE VIVE DU POINT DU JOURFORTIERRAOULGRUND KAPITALANLAGEGESELLSCHAFTFRANCOISE BINTEININDIVISION DUTOIT FLORENT MARION ORANNEPTISCI DE LA RONVILLE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DEDUYTSCHE CIES | Dirigeant | — | France registry |
| PTI | Dirigeant | — | France registry |
| FLORENT DUTOIT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100