DOSSIERS / FONTAN SAINT CYR
← SearchExport PDF
Company dossier

FONTAN SAINT CYR

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529385254 · 529385254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAN SAINT CYR
fr_insee
529385254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-04
fr_insee
10 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
68.20B
fr_insee
€880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM COIFFUREdissolvedAISSA ADOUIactiveALLIANCEactiveARKTAHEdissolvedBERNARD TIERCELINdissolvedBIEN A VOUSactiveBILAL ADOUIdissolvedCHAMBRES DE LA GRANDE PORTEdissolvedCHAMIdissolvedCLAUDE DENISdissolvedClaudia Maria Espinosa RamirezactiveCONTRAT PLUS FORMATIONdissolvedCOPR 10 RUE DES PETITES ECURIES 75010 PARISactiveDIZIdissolvedDOGMAdissolvedDSSLdissolvedELIE SULTANdissolvedEOZdissolvedEROTOKRITOS ANTONIADISdissolvedESTELLE BELLEGOactive

+48 more

People with significant control

2 people
NameRoleFromSource
FREDERIC FONTANDirecteur—France registry
HERVE DE GOUVION SAINT CYRDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100