DOSSIERS / FONTANA
← SearchExport PDF
Company dossier

FONTANA

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922216056 · 922216056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONTANA
fr_insee
922216056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
120 AV de Mazy, 44380 Pornichet
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA JEANICK DANIELLE SERREAUDirecteur—France registry
REGIS JOEL NOEL ANDRE THOMAZEAUDirecteur—France registry
LRT HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100