DOSSIERS / LA FONTAINE
← SearchExport PDF
Company dossier

LA FONTAINE

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907934053 · 907934053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA FONTAINE
fr_insee
907934053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-06
fr_insee
22 RUE DE PARIS, 77220 TOURNAN-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LAUBARLACShared officer / director · 4 share thisSCI L'ATELIERShared officer / director · 4 share thisATELIER TRAVAUX ETUDES ARCHITEShared officer / director · 4 share thisSCI DES SEIGNEURSShared registered address · 8 share thisCABINET DE GESTION PHILAEShared registered address · 8 share thisSCI LAUBARLACShared registered address · 8 share thisEVELYNE DANIELLE GASSELINShared registered address · 8 share thisAGENCE IMMOB DE LA MARSANGEShared registered address · 8 share thisPeggy GUEREDRATShared registered address · 8 share thisATELIER TRAVAUX ETUDES ARCHITEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCK HENRI REGIS LAURASDirecteur—France registry
FABIEN CHARLY STEPHANE BONNETMembre du directoire—France registry
HUGUES MAURICE LUCIEN FAKHRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100