DOSSIERS / FONTANA PALAZZO
← SearchExport PDF
Company dossier

FONTANA PALAZZO

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815336003 · 815336003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONTANA PALAZZO
fr_insee
815336003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-17
fr_insee
13 RUE DE BELLEFONTAINE, 49100 ANGERS
fr_insee
68.20B
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL CHAUVEAUDirecteur—France registry
JOEL HAMONEAUDirecteur—France registry
MA-VIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100