DOSSIERS / FD PARKING HOTEL
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Company dossier

FD PARKING HOTEL

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818905754 · 818905754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD PARKING HOTEL
fr_insee
818905754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-08
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12 RUE de la Bouloire, 60280 Clairoix
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PAUL FONTAINEDirecteur—France registry
FONTAINE HOLDING PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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