DOSSIERS / LA FONTAINE BD
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Company dossier

LA FONTAINE BD

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821449246 · 821449246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONTAINE BD
fr_insee
821449246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-08
fr_insee
31 AV DE LA REPUBLIQUE, 95400 ARNOUVILLE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DIRILDirecteur—France registry
BERNADETTE KASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONTAINE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100