DOSSIERS / LA FONTAINE
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Company dossier

LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529008005 · 529008005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA FONTAINE
fr_insee
529008005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-14
fr_insee
2021-09-30
fr_insee
1 PL GEORGES CLEMENCEAU, 83830 CALLAS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANDRE AUGIASdissolvedALBAVALactiveAMANDA JOSEPHINE MICHELLE MAURICETTE MEGNAdissolvedBAR TABAC LE SAINT ELOIdissolvedBENDOLAdissolvedDelphine LIBERTactiveFABIMELdissolvedFABUSdissolvedGREGORY FAUQUENOTdissolvedKARINE GIRAUDdissolvedLA FONTAINEdissolvedLAURENCE GEORGETTE RAECKELBOOMdissolvedLE SORELLEdissolvedLES SAVEURS DU MOULIN ROBERTactiveLE ST ELOI C.O.dissolvedLES VOISINESdissolvedMS CALLASdissolved[ND]dissolved[ND]dissolvedREMI EDMOND CHARLES GENOUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JOEL BACHAdministrateur—France registry
MICHELE RIOUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA FONTAINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off