DOSSIERS / FONTAINE & CAZIER AVOCATS
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Company dossier

FONTAINE & CAZIER AVOCATS

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940802309 · 940802309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONTAINE & CAZIER AVOCATS
fr_insee
940802309
fr_insee
active
fr_insee
Civil company
fr_insee
2025-02-13
fr_insee
46 AV du Peuple Belge, 59800 Lille
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE GEORGETTE LEROYactiveAPTISKILLS LILLEdissolvedCOMPAGNIE INTERNATIONAL DE QUINCAILLERIEactiveCOVERTEC FRANCEdissolvedDELCOM FRANCEactiveDISTRIBUTION MEDICALE DU NORDdissolvedDISTRIBUTION MENUISERIES VERANDASdissolvedFULLSHOPPINGactiveGRUMES SCIAGES ET DERIVESactiveHENRIK WERNERdissolvedIKARI EVENTSdissolvedMADX SARLdissolvedMALVINA DESIREE HERNASdissolvedMARCEL ALPHONSE BURGdissolvedMESSAGERIE LOGISTIQUE TRANSPORT EXPRESSactiveMIDRATEL SAdissolvedNINEPMdissolvedPASCAL DEPUYDTdissolvedPOUR VOTRE CONFORTdissolvedPULPSHAKERactive

+6 more

People with significant control

2 people
NameRoleFromSource
HELENE FONTAINEDirecteur—France registry
SANDRINE CAZIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100