DOSSIERS / FONTAINEINVEST
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Company dossier

FONTAINEINVEST

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912476017 · 912476017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAINEINVEST
fr_insee
912476017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
4 RUE JEANNE BARRET, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactiveANNE GESLAIN - CABINET D'AVOCATSdissolvedANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedANNE ODETTE MARIE PAULE GESLAINactiveBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedEX-PARTdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
ARGOVIAMembre du directoire—France registry
HOLDINVESTMembre du directoire—France registry
BRUNO FRANCOIS GEORGES ALPHONSE DORMOYPrésident—France registry
EMMANUEL CHARLES PIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

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