DOSSIERS / LES FONDEURS
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Company dossier

LES FONDEURS

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890493604 · 890493604 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FONDEURS
fr_insee
890493604
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-29
fr_insee
46 RUE VITAL CARLES, 33000 BORDEAUX
fr_insee
10.71D
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNA MARIE GISELE ROBERTdissolvedASSISTANCE TECHNIQUE INTERIMAIREdissolvedCharline Christiane Monique GeyeractiveCHEMINEAU PROMOTIONdissolvedCIE IMMOBILIERE P.CHEMINEAUdissolvedCIE IMMOBILIERE P.CHEMINEAUdissolvedCOMPAGNIE IMMOBILIERE PIERRE CHEMINEAUdissolvedDOMINIQUE HEMMERLEdissolvedGATHICAactiveHBVdissolvedHENVERdissolvedIMERIS PATRIMOINE SOCIATYdissolvedJACQUES BASTERESdissolvedJEROME ANTOINE SERREAUdissolvedJOELLE FRANCOISE LAPORTEdissolvedLES ARRIONSdissolvedLE VILLAGE DE LA FORETdissolvedLO C LOIC NASRAdissolvedMAGMAactiveMANAdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
MAXIME CHRISTINE EMMANUEL GHISLAIN VERBEEKDirecteur général délégué—France registry
RITCHY SOLEDirecteur général délégué—France registry
SEBASTIEN DANIELLE HENRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100