DOSSIERS / LA FONTAINE
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Company dossier

LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523807188 · 523807188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONTAINE
fr_insee
523807188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-16
fr_insee
LE BOURG, 15600 SAINT-CONSTANT-FOURNOULES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE MARIE OUILHONdissolvedBENJAMIN MICHAEL LOPEZdissolvedBERNADETTE MARIE LOUISE DEMAISONactiveCLAUDE RAYMOND ANDRE NICOLdissolvedCOMMUNE DE SAINT CONSTANTdissolvedDANIEL SABUTdissolvedELISE NOELLE ELIANE CHATELAINdissolvedENTENTE SPORTIVE CELE-GARENNEdissolvedGAEC DES CHATAIGNIERSdissolvedGary George NeyretdissolvedGEORGETTE LAFONdissolvedJEAN PIERRE CHAUVEAUdissolvedMARCEL ANTOINE FELIX LACactiveMARIE CLAUDE PERETactiveMARIE JASMINE DOMITINdissolvedMARIE PIERRE NELLY GERALDINE MOLENATactiveMICHEL COURDURIEactive[ND]dissolvedPIERRE FANECHEREdissolvedPIERRE FRANCOIS RATIERdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
DANIEL GERARD SABUTDirigeant—France registry
MARIE-CLAUDE PERETDirigeant—France registry
HENRI-PIERRE SABUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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