DOSSIERS / FOURNIER
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Company dossier

FOURNIER

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751788134 · 751788134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FOURNIER
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751788134
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dissolved
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Real-estate civil company (SCI)
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2012-06-01
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LD L'HOMME MORT, 34450 VIAS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
VALERIE MOREAUShared registered address · 2 share thisROXAN FOURNIERShared officer / director · 4 share thisLA TENDRESSEShared officer / director · 4 share thisLAURENZOShared officer / director · 4 share thisL.008Shared officer / director · 5 share thisSOCIETE AVIGNONAISE DE BOISSONShared officer / director · 5 share thisSCI ESPITALLIER ROBER & RENEEShared officer / director · 5 share thisA 03Shared officer / director · 5 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

3 people
NameRoleFromSource
RENEE FOURNIERDirecteur—France registry
ROMAIN MONTOYADirigeant—France registry
ROXAN FOURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC FOURNIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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