DOSSIERS / FONTAINE DES ROIS
← SearchExport PDF
Company dossier

FONTAINE DES ROIS

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878274612 · 878274612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONTAINE DES ROIS
fr_insee
878274612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-18
fr_insee
77 RUE LEON FROT, 75011 PARIS
fr_insee
64.20Z
fr_insee
€212,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKUMMAR AGHALIdissolvedALAIN HACCOUNactiveALI CHEIKHdissolvedAP MOOVactiveASSOCIATION NION DEMAactiveAURORE LE MAITREactiveBENJAMIN CARLIERdissolvedBICYCLETTE ROUGEactiveCAROLINE RUBINdissolvedCOMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESEactiveCREWdissolvedDAN BENGUIGUIdissolvedDANIEL SHULZactiveDANIEL TEIXEIRAactiveFREDERIQUE PEREZdissolvedGAKIactiveGERAFILEdissolvedGILLES POULIQUENdissolvedGUILLAUME GIBOULOTdissolvedHAY LING TANGdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MARCO PelletierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100