DOSSIERS / G.FONTANEL COMMERCIALISATION
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Company dossier

G.FONTANEL COMMERCIALISATION

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810962258 · 810962258 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.FONTANEL COMMERCIALISATION
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810962258
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-20
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12 RUE DOMINIQUE VINCENT, 69410 CHAMPAGNE-AU-MONT-D'OR
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68.31Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92 LAFAYETTEactiveALTO AMENAGEMENTSdissolvedCFLA37activeCFLA41activeCHAMPAGNE FACADESactiveCL266activeCS10activeCT165dissolvedCVA148dissolvedDFBactiveDJRFdissolvedDJVERSEdissolvedENOVAactiveENOVA INVESTdissolvedEVIAN GEORGILLETdissolvedGC12dissolvedG.FONTANEL ENVIRONNEMENTactiveG. FONTANEL HOSPITALITY & CAREactiveG. FONTANEL INVESTISSEMENTSactiveG FONTANEL PROMOTIONdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ROMAIN FONTANELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100