DOSSIERS / FONTALLERAY
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Company dossier

FONTALLERAY

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838732527 · 838732527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTALLERAY
fr_insee
838732527
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-06
fr_insee
36 RUE BRUNEL, 75017 PARIS
fr_insee
66.30Z
fr_insee
€1,216,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS VIA BELLAactiveCCD BIOES SANTEdissolvedCENTRAL 1 BRUNELdissolvedCOFFRAGE TRADI PREFA EN ABREGE C.T.P.dissolvedCTP 91dissolvedDUO SERVICESdissolvedIMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTIONdissolvedINSTITUT DE LIAISONS DES ENTREPRISES DE CONSOMMATION (ILEC)activeLABORATOIRE CCDdissolvedLABORATOIRE DU GOMENOLactiveMICHAdissolvedMPM CHRYSOPEEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION LA DOMEQUEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION MALVESdissolvedORCHESTRADEdissolvedPATRICK CHOAY SASactiveROMYdissolvedSARL CAMBOdissolvedSAS 18 CALAIS EXPLOITATIONdissolvedSCCV JOFFRE LECLERCdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
ISABELLE Sanchez-TuronDirigeant—France registry
JULIEN Sanchez-TuronDirigeant—France registry
TURON REALISATION DEVELOPPEMENTDirigeant—France registry
JEAN-RUFIN Sanchez-TuronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100