DOSSIERS / LEFONTENOY
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Company dossier

LEFONTENOY

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909689192 · 909689192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEFONTENOY
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909689192
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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36 RUE HENRI BARBUSSE, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CJ INVESTMembre du directoire—France registry
CS INVESTMembre du directoire—France registry
JIANYUE CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100