DOSSIERS / FONTAINE
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Company dossier

FONTAINE

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840028575 · 840028575 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONTAINE
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840028575
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dissolved
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Real-estate civil company (SCI)
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2018-06-06
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53 BD DE LA MARNE, IMM PANORAMA, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLOTILDE MAXIMISE MUCYMembre du directoire—France registry
JEAN MARC FONTAINEMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONTAINE-LIND · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100