DOSSIERS / FONTAINE
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Company dossier

FONTAINE

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821660792 · 821660792 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FONTAINE
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821660792
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-26
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55 RUE SULLY, 80000 AMIENS
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43.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE FONTAINEPrésident du conseil d'administration—France registry
EMILIE ROSEMA GEORGETTE FONTAINEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIE DA FONTAINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-08

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif