DOSSIERS / FONTA LUCIA
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FONTA LUCIA

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910839794 · 910839794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTA LUCIA
fr_insee
910839794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-28
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC - BATIMENT A, 31200 TOULOUSE
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJ CONSEILdissolvedALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolvedSCI FONTA-CATALINAdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
ALAIN MICHEL ROBERT FONTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100