DOSSIERS / FONTENELLES 2018
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Company dossier

FONTENELLES 2018

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841893639 · 841893639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTENELLES 2018
fr_insee
841893639
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-24
fr_insee
126 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKHALEK KARRAactivealain charles consoactiveALAIN ROGER WEILdissolvedALLISAdissolvedASSURANCES POUR L'ENSEIGNEMENT PRIVEdissolvedATELIER MAHEactiveAZZDINE SAIDOUdissolvedCECILE HELENE DOURLENSdissolvedDARAdissolvedDelphine ChomiolactiveDIANE ISABELLE RYBAactiveEB CONSEILdissolvedELYSAdissolvedEMILIE THERESE JEANNE BOLTEdissolvedEVELYNE MARIE SUQUETdissolvedEXEDREdissolvedGABRIEL PERRINdissolvedIMSAdissolvedJACQUES YVON CROCEdissolvedJEAN PIERRE TOUZEAUdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BORYSDirecteur—France registry
LAURENCE ANGERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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