DOSSIERS / FONTAINE LAMARCK
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Company dossier

FONTAINE LAMARCK

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917552473 · 917552473 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONTAINE LAMARCK
fr_insee
917552473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-18
fr_insee
11 RUE DE LA GRANDE FONTAINE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE VINCENT LOUIS BOURdissolvedBEATRICE BLOCHETactiveBENJAMIN GEORGES PIERRE LEDDETactiveBRAINERGIESdissolvedCECILE MARIE MERVOYERdissolvedCLAUDE BOCARDdissolvedCLAUDINE PONTOISdissolvedESPERANCEdissolvedEUREVIDEX CONSEILSdissolvedFABRICE BERNARD JOSEPH BONJOURactiveHPLUS1dissolvedINSTITUT LINGUISTIQUE EUROPEENdissolvedINTERNATIONAL EFI LANGUAGESactiveJIHAN FAHMYactiveLA FONTAINEdissolvedLESLIE MARTINactiveMICHEL RAYMOND WALLEZdissolvedMORGANE FLAHAULTactive[ND]dissolved[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
ANTOINE BOURPrésident—France registry
CAROLINE DREVONPrésident—France registry
CHARLOTTE BOURPrésident—France registry
JEROME BOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BOUR (officer) matches PEP Antoine Bour — Q66500642. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100