DOSSIERS / FONSTAL
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Company dossier

FONSTAL

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800302994 · 800302994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONSTAL
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800302994
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dissolved
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Limited liability company (SARL)
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2014-02-13
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22 BD DE L'UNIVERSITE, 21000 DIJON
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81.21Z
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO ELIO FONSECAPrésident—France registry
MARIA DA CONCEICAO DA SILVA PEREIRAPrésident—France registry
MARIA FONSECAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA FONSECA (officer) matches PEP Maria Fonseca — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100