DOSSIERS / LES SEPT FONTAINE
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Company dossier

LES SEPT FONTAINE

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841311400 · 841311400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES SEPT FONTAINE
fr_insee
841311400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-25
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1 AV DE NORMANDIE, 91940 LES ULIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLALA ELABIDIdissolvedantoine galopinactiveHACHEMI DAHLALdissolvedIONUT FLORIN IONUT FLORIN BOCdissolvedJEAN-CLAUDE PROD'HOMMEactiveJehanne HilairetactiveJEREMIE VINCENT ROMAIN STEPHAN TORCHAUSSEactiveKARINA-IOANA GIURAdissolvedLILIA BARHOUMIdissolvedLUDIVIN GEORGES JEAN DUCREUXdissolvedLYN COUTANTdissolvedMAXIME BUGEAUDactiveMeryem AboulouafaactiveMG RESTAURATIONdissolvedMICHAEL BEAUFILSactiveMikael Alain FRANCOISactiveMIKA IWASAKIactiveNAJEH LAJILIactive[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
FREDERICK PATRCIK PIERRICK FONTAINEDirecteur—France registry
SANDRINE AMARODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100