DOSSIERS / LA CROIX FONTAINE
← SearchExport PDF
Company dossier

LA CROIX FONTAINE

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524291143 · 524291143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA CROIX FONTAINE
fr_insee
524291143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-11
fr_insee
14 RUE DU PLESSIS LE ROI, 77176 SAVIGNY-LE-TEMPLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AKALdissolvedATELIERS COOP DISTRI BATIMENTactiveCAMILLEdissolvedCIELdissolvedCOMPTOIR NEGOCE INTERNATIONALactiveCONFECTION TEXTILE MODERNEdissolvedDECALEdissolvedDEM-TEXdissolvedEFENDI GUNESdissolvedEUROPE TEXactiveFOURNITURES SERVICES ET MOTOCULTURESdissolvedGEMSdissolvedJACQUES LEDROITdissolvedJEAN CLAUDE ANDRE TRICHOTdissolvedJEAN-CLAUDE PATRICK JALTAdissolvedLA FREGATEdissolvedLA TOUR DE PIZZ'activeMARC HENRY JACQUES GARY-SERONdissolvedMED-AYdissolvedMEHMET CETINdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JACQUES EDOUARD LEDROITDirecteur—France registry
GAUTHIER JACQUES NOEL PERRINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FONTAINE LA REINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100