DOSSIERS / DE LA FONTAINE
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Company dossier

DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828379610 · 828379610 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DE LA FONTAINE
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828379610
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dissolved
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Real-estate civil company (SCI)
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2017-03-20
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2023-12-31
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7 RUE DE LA FONTAINE, 56890 SAINT-AVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU FRANCOIS JEAN HOFMANAdministrateurFrance registry
Mathieu HofmanAdministrateurFrance registry
CLAIRE CLAUDE JULIE GAIGNARDMembre du directoireFrance registry
SEBASTIEN MAURICE EMILE HOFMANMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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

Insolvency timeline

1 events
Dissolved / struck off