DOSSIERS / FONTAINE
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Company dossier

FONTAINE

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831397872 · 831397872 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FONTAINE
fr_insee
831397872
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-08-08
fr_insee
2022-06-08
fr_insee
1 RUE CONSTANTIN, 94400 VITRY-SUR-SEINE
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDUL WAHIDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-11

medium

Politically exposed person (PEP)

ABDUL WAHID (officer) matches PEP Abdul Wahid — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ABDUL WAHID (officer) matches Abdul WAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off