DOSSIERS / FONTAINE DE SAINT REMY
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Company dossier

FONTAINE DE SAINT REMY

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793259631 · 793259631 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAINE DE SAINT REMY
fr_insee
793259631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-27
fr_insee
5 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI MOUNET HUSSON-FORTINactiveA.D.F.activeALEXIS VALDEMAR MACHADO DOS SANTOS MARQUESactiveANNE-LAURE BENETactiveBERNARD DESCOUTURESactiveBRIDGE CLUB DU ROND POINTactiveCARLOTIactiveCAROLINE AUBRY-YAMADJAKOdissolvedCHANTAL CLAUDINE DENISdissolvedCHARLOTTE ANISSA JAN SAHLIdissolvedCHLOE HUSSONactiveCHRISTOPHE MOUNETactiveCOM & COM . COMactiveCOMPAGNIE DES MANUFACTURES ET DES CREATEURSdissolvedDANITZA PASTENdissolvedEPPI EPANOUISSEMENT PERSONNEL ET PROFESSIONNEL PAR LIMPROVISATIONactiveFANNY PERIEdissolvedGAELLE THOMASactiveGALERIE HOPKINSdissolvedH-DERM PARISdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE SahliDirecteur—France registry
CHANTAL DenisDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100