DOSSIERS / LA FONDERIE IDF
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Company dossier

LA FONDERIE IDF

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751244153 · 751244153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FONDERIE IDF
fr_insee
751244153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-27
fr_insee
9 RUE DE LA FONDERIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRED PETRDirecteur—France registry
CLOTILDE VATONMembre du directoire—France registry
REGIS DELAHAISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100