DOSSIERS / LA FONTAINE
← SearchExport PDF
Partnership dossier

LA FONTAINE

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-01
KYBE ID: FR-525258141 · 525258141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA FONTAINE
fr_insee
525258141
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-01
fr_insee
2021-07-27
fr_insee
MONTMOIRAT, 43450 AUTRAC
fr_insee
47.11B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL VERGNEAdministrateur—France registry
KARINE DEMEUREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL VERGNE (officer) matches PEP Michel Vergne — Q66501103. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off