DOSSIERS / FONDALIA DEVELOPPEMENT ET PARTICIPATIONS
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Company dossier

FONDALIA DEVELOPPEMENT ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902969013 · 902969013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONDALIA DEVELOPPEMENT ET PARTICIPATIONS
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902969013
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-08
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22 ALLEES FREDERIC MISTRAL, 31400 TOULOUSE
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE DARMONDirecteur général délégué—France registry
CASTELLANE - SOCIETE PAR ACTIONS SIMPLIFIEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100