DOSSIERS / FONDCOMBE
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Company dossier

FONDCOMBE

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790032056 · 790032056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONDCOMBE
fr_insee
790032056
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-19
fr_insee
104 RUE GANTERIE, 76000 ROUEN
fr_insee
64.20Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE MICHEL CHARLES GUERETDirecteur—France registry
ALRICK GUERETMembre du directoire—France registry
ELOISE GUERETMembre du directoire—France registry
HPG & AssociésMembre du directoire—France registry
INGRID GUERETMembre du directoire—France registry
MAELIS GUERETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100