DOSSIERS / FONTAINE CONSULTING
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Company dossier

FONTAINE CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904597457 · 904597457 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAINE CONSULTING
fr_insee
904597457
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-26
fr_insee
79 RUE DULONG, 75017 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TRANSPORTS COSMOSdissolvedARCADIE THOMactiveAVL AUTOMOBILEactiveBATIGNOLLES DULONGactiveB. I. E.dissolvedGUS COURSESdissolvedINDIVISION SELIGNAN CONNACactiveJEAN-LOUIS LEON DURANDdissolvedJEROME ALEXISactiveJOLYMPIK ASSOCIATION CREATIVE INVENTIVE ET INNOVANTEactiveJULIANA ORTIZactive[ND]dissolved[ND]activeNICOLE TAYLORdissolvedPATRICIA MOYA PEREZactiveRACHID SMAILdissolvedRebecca Christine CookdissolvedSOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONGdissolvedSYNDICAT COPROPR 79 RUE DULONGactiveUGO SCHIMIZZIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT FontainePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100