DOSSIERS / FONTENAY INNOVATION
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Company dossier

FONTENAY INNOVATION

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793407669 · 793407669 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
FONTENAY INNOVATION
fr_insee
793407669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-03
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
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€56,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

People with significant control

50 people
NameRoleFromSource
3 M INVESTMembre du directoireFrance registry
ACEANEMembre du directoireFrance registry
CASALONGESMembre du directoireFrance registry
CV & CoMembre du directoireFrance registry
DIDIER BOUVIERMembre du directoireFrance registry
FINANCIERE ARBOUINMembre du directoireFrance registry
FRANCOISE GUILLEMETMembre du directoireFrance registry
FRANCOISE MAUMONTMembre du directoireFrance registry
GELINEAU PARTICIPATIONSMembre du directoireFrance registry
GERALD MAINFRAYMembre du directoireFrance registry
GUY PENOTMembre du directoireFrance registry
JACQUES BACHELIER-LUBINMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100