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Partnership dossier

FONTAINE DU PIN

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-17
KYBE ID: FR-977695477 · 977695477 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Financials Sources

Key facts

active

Legal nameFONTAINE DU PIN

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Registration977695477

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2023-07-17

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Registered address17 RUE Quentin-Bauchart, 75008 Paris

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FONTAINE DU PINfr_insee · 884302571 · active FONTAINE DU PINfr_insee · 929576569 · active

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

149 GRENELLEdissolved 302 LES ALLUESdissolved 403 LES ALLUESdissolved 48 VELLEFAUXdissolved ALBORANdissolved AQABAdissolved ARIAKEdissolved BANTRYactive BELVEDEREdissolved BERINGdissolved BLANCHE TACHEdissolved BOLEROactive BOREALdissolved CAULAINCOURTdissolved CHAMBRE BLANCHEdissolved CLOS SAINT PIERREdissolved CORKdissolved DARWINdissolved DE LA BAIEdissolved DE LA TOURactive

+65 more

Connections

2 links

Shared operator — likely the same administrator

SC BEGONIAShared officer / director · 3 share this STUDIO TREIZEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
MARTVELCA	Membre du directoire	—	France registry
PENANG	Membre du directoire	—	France registry
Benoît Gérard Michel MARCILHACY	Président	—	France registry
Margaux FLEURY	Président	—	France registry
Muriel Charlotte Anne GIRAUD	Président	—	France registry
Thimothée FLEURY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2023	—	€-419,667	€5,637,407	—

From official financial statements filed with the registry.