DOSSIERS / GROUPE FONTAINE COMMERCIAL
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Company dossier

GROUPE FONTAINE COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-753531326 · 753531326 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE FONTAINE COMMERCIAL
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753531326
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-03
fr_insee
2022-10-12
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8 RUE GEORGES EUCHARIS, 97200 FORT-DE-FRANCE
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70.22Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE-LAURENCE MARIE FONTAINEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE FONTAINE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off