DOSSIERS / PETITE FONTAINE
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Company dossier

PETITE FONTAINE

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853041093 · 853041093 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETITE FONTAINE
fr_insee
853041093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-12
fr_insee
PIGEON, 97125 BOUILLANTE
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68.20B
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€401,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNES IRENEE DOMINIQUE GACEdissolvedASSOC SPORTIVE CULTU PIGEON CITYactiveBERNUS GREG GUY KALIdissolvedBOULANGERIE PATISSERIE ECHARDdissolvedCASA BICICLETA GWADAactiveCELESTIN CHRISTIAN NAGERAdissolvedCENTRE HOSPITALIER MAURICE SELBONNEactiveCENTRE INTERNATIONAL DE PLONGEEactiveCHRISTIANE DENISE LEBRUNdissolvedCLAUDE ROBLEDOdissolvedCORINNE NIVINOUdissolvedDAVID JEAN-PIERRE PEREZdissolvedDIDIER LHERMdissolvedDJET'DYEMdissolvedDOUBOUT O KA NOUVELLE ALLIANCEactiveERWAN MARIE ALAIN COURTIALactiveFRANCK HENRI DAMBURYactiveGUILLAUME PANGANdissolvedGWADAPHILdissolvedHENRIETTE MARYSE GAELdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN YVES MARIE PRAVAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100