DOSSIERS / LA FONTAINE DU MONT PARNASSE
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Company dossier

LA FONTAINE DU MONT PARNASSE

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751627829 · 751627829 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LA FONTAINE DU MONT PARNASSE
fr_insee
751627829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-21
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

438 total

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

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

Connections

7 links
Shared operator — likely the same administrator
SL RAMBUTEAUShared officer / director · 8 share thisSNC CMShared officer / director · 8 share thisSCI SL BEAUBOURGShared officer / director · 8 share thisCCMHShared officer / director · 8 share thisI.D.M.Shared officer / director · 8 share thisELIXIR DE DUBAIShared officer / director · 8 share thisMIWA SUSHIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CECILE ChenDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100