DOSSIERS / FONTENERGIE
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Company dossier

FONTENERGIE

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523174027 · 523174027 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONTENERGIE
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523174027
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-17
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43 CHE DE BEL AIR, 31220 CAZERES
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47.30Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROUXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100