DOSSIERS / HOTEL LE PONT NEUF
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Company dossier

HOTEL LE PONT NEUF

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819625872 · 819625872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEL LE PONT NEUF
fr_insee
819625872
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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12 RUE de la Bouloire, 60280 Clairoix
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68.20B
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€200,000
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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