DOSSIERS / LA FONTAINE
← SearchExport PDF
Company dossier

LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804835510 · 804835510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LA FONTAINE
fr_insee
804835510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-30
fr_insee
140 AV DE NEGREPELISSE, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
LAURENT PAUL MICHELDirecteur—France registry
ANNE ELIANNE BERNADETTE LECLERCQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100