DOSSIERS / SANTE SPORT TROIS FONTAINES
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Company dossier

SANTE SPORT TROIS FONTAINES

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912530706 · 912530706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTE SPORT TROIS FONTAINES
fr_insee
912530706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-15
fr_insee
204 B AV JEAN LABASTIE, 40440 ONDRES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE ELODIE CELINE BERTINDirecteur—France registry
CARLOS RODRIGUEZ POZANCODirecteur—France registry
FABIEN COLOMBANIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINE SANTE SPORT TROIS FONTAINES · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100