DOSSIERS / E.C.F. FONTAINES
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E.C.F. FONTAINES

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810532085 · 810532085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E.C.F. FONTAINES
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810532085
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dissolved
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Limited liability company (SARL)
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2015-04-02
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LES MARCHAISONS, LES MARCHAISONS, 45220 CHATEAU-RENARD
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43.99D
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3
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€150,000
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Connections

9 links
Shared operator — likely the same administrator
ARROSAGE FONTAINES SERVICES AFSShared officer / director · 2 share thisALPHA METALShared officer / director · 9 share thisDM HOLDINGShared officer / director · 9 share thisSDMShared officer / director · 9 share thisSCI WHITE PONYShared officer / director · 9 share thisVHERNESSShared officer / director · 9 share thisGAEC DUVAL GREE LEMAISShared officer / director · 9 share thisSCI KEMELShared officer / director · 9 share thisSALAISONS TRADITIONS SERVICESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICKAEL DUVALPrésident—France registry
PHILIPPE ALBERT RAPHAEL DUVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100