DOSSIERS / FONTAINE
← SearchExport PDF
Company dossier

FONTAINE

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528662646 · 528662646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAINE
fr_insee
528662646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-01
fr_insee
8 AV DES GRANIERES, 13600 LA CIOTAT
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100