DOSSIERS / FINANCIERE FONTAINE
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Company dossier

FINANCIERE FONTAINE

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539299776 · 539299776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE FONTAINE
fr_insee
539299776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-20
fr_insee
4 RUE INGRES, 45130 MEUNG-SUR-LOIRE
fr_insee
64.20Z
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€2,266,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC FONTAINEDirecteur—France registry
SOPHIE VIGERYDirecteur—France registry
CHARLOTTE CHANTAL JEANNINE FONTAINEMembre du directoire—France registry
JUSTINE MADELEINE ALBERTINE FONTAINEMembre du directoire—France registry
ZELYNAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONTAINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100