DOSSIERS / A LA CLAIRE FONTAINE
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Company dossier

A LA CLAIRE FONTAINE

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848278321 · 848278321 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A LA CLAIRE FONTAINE
fr_insee
848278321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-13
fr_insee
10 RUE ERARD, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SAYAGdissolvedALI TOUCHENEdissolvedAMICALE FRANCAISE DES COUREURS DE FOND ILE DE FRANCEactiveASSOCIATION JEDEREVdissolvedASSOCIATION NATIONALE DES EQUIPES CONTRIBUANT A L'ACTION MEDICO SOCIALE PRECOCEactiveASSOCIATIONS FLORAISONSdissolvedAURELactiveAURELIA OHAYONdissolvedAVAdissolvedBAYANN MEKHEMARdissolvedBENS PATRIMOINEactiveBETTINA ELLI MAILLARDdissolvedC ET M RENOVATIONdissolvedCIE FORMATION ETUDE CONSEILactiveCLAUDINE JEANNE COLETTE LAURENTdissolvedCLB ET ASSOCIESactiveCOMPAGNIE AGAPEactiveDAG HOLDINGdissolvedDAME DE COEUR PRODUCTIONSactiveDANIEL CARSIQUEdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
CELINE Serrano ToledoDirigeant—France registry
JACQUELINE DanieleDirigeant—France registry
JEAN Serrano ToledoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A LA CLAIRE FONTAINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100