DOSSIERS / FONTAINE PHILIPPE ET KARINE
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Company dossier

FONTAINE PHILIPPE ET KARINE

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841845076 · 841845076 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONTAINE PHILIPPE ET KARINE
fr_insee
841845076
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dissolved
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Limited liability company (SARL)
fr_insee
2018-08-27
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94 RUE LAMARTINE, 62670 MAZINGARBE
fr_insee
96.03Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FONTAINEPrésident—France registry
STEPHANE FONTAINEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC FONTAINE PHIL ET KEV · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE FONTAINE (officer) matches PEP Philippe Fontaine — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FONTAINE (officer) matches PEP Philippe Fontaine — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100