DOSSIERS / LES FONTANIERES
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Company dossier

LES FONTANIERES

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518478920 · 518478920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FONTANIERES
fr_insee
518478920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-10
fr_insee
LE BOURG, 23110 FONTANIERES
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOUYCHARDdissolvedALIMENTATION MARTINdissolvedCAISSE DES ECOLES DE FONTANIERESdissolvedCOLIN ALAN ROBINSONdissolvedCOUTRY WORLDactiveCTRE COM ACTION SOCIALE DE FONTANIERESdissolvedDANIEL GEORGES LAZERATdissolvedDESRET 15dissolvedDESRET 23 - 63dissolvedDOMINIQUE DUPOUXdissolvedETIENNE JEAN-PHILIPPE JEAN-PHILIPP DUPOUXdissolvedGAEC CAFIOTdissolvedGROUPE DESRETdissolvedHCD IMMOBILIERdissolvedJEAN PAUL FALCYdissolvedJEAN-PAUL GUILLENdissolvedMARC CAFIOTdissolvedMARCEL HENRI MARTINETdissolvedMARIE-NOELLE HOCHARTdissolvedMARTIAL LUCIEN TOURYdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE DESPREZDirecteur—France registry
GEORGES TACKDirigeant—France registry
MICKAEL MOURAITDirigeant—France registry
SOLANGE CANDILLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100