DOSSIERS / ETA DES TROIS FONTAINES
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ETA DES TROIS FONTAINES

FRANCE · PARTNERSHIP · INCORPORATED 2025-01-23
KYBE ID: FR-939921433 · 939921433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETA DES TROIS FONTAINES
fr_insee
939921433
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-01-23
fr_insee
12 LD La Cassière, 63560 Servant
fr_insee
01.61Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charles Patrice Gaël ALAURENTDirigeant—France registry
Philippe MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100