DOSSIERS / DU HAMEAU DES FONTAINES
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Company dossier

DU HAMEAU DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815026802 · 815026802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU HAMEAU DES FONTAINES
fr_insee
815026802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-03
fr_insee
46 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABL OUEST IMMOBILIERdissolvedALAEdissolvedAnna ChanfraydissolvedAOL IMMOBILIERdissolvedAUX MILLE FLEURSdissolvedBIENVEILLANCE SERVICESactiveCEDRIC YVON BEAUMONDdissolvedCHRIS PLESDIN INVESTISSEMENTdissolvedELLEAdissolvedENTOMEXPOdissolvedGERARD CHARLES COUTURIERdissolvedGREGORY FERNANDEZactiveJEROME TREVOUXdissolvedJESSICA BENICHOUdissolvedKARDAMILIactiveLAURENCE MARIE FRANCOISE BRETONactiveLIONEL MAILLIEREdissolvedLOUISE BOUTIQUEdissolvedMAURICE EDERYactiveMelvyn Fahyactive

+16 more

People with significant control

3 people
NameRoleFromSource
NATHALIE WELTIDirigeant—France registry
OLIVIER CHETAIL CONSEILSDirigeant—France registry
OLIVIER CHETAILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100