DOSSIERS / FONTAINES FEUILLEES
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Company dossier

FONTAINES FEUILLEES

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800008351 · 800008351 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONTAINES FEUILLEES
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800008351
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dissolved
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Real-estate civil company (SCI)
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2014-01-29
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22 RUE LEON JOST, 44300 NANTES
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68.20B
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€176,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AURELIEN JACKY FRANCOISE DURANDMembre du directoire—France registry
FLORENT ANTOINE YVES GICQUELMembre du directoire—France registry
FLORINA MARIKA LE GALLOMembre du directoire—France registry
GUILLAUME GILLES JOSEPH FIALAMembre du directoire—France registry
MAZARINMembre du directoire—France registry
PORTALISMembre du directoire—France registry
SIEYESMembre du directoire—France registry
TAMARA ERIKA CORINNE POIGNANTMembre du directoire—France registry
JUDICAELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100