DOSSIERS / FONCIA BASTILLE
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Company dossier

FONCIA BASTILLE

FRANCE · COMPANY · INCORPORATED 1976-09-14
KYBE ID: FR-307376467 · 307376467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA BASTILLE
fr_insee
307376467
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-09-14
fr_insee
2018-05-31
fr_insee
100 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
68.20B
fr_insee
€573,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
09 VENDEEdissolvedAGRINOVA PARTICIPATIONSdissolvedAIRPORT 1961dissolvedAIRPORT BdissolvedCREDIT AGRICOLE AGROALIMENTAIREdissolvedCREDIT AGRICOLE CAPITAL INVESTISSEMENTdissolvedDEVELOPMENT BUILDING MANAGEMENT HOLDINGdissolvedDYNAMUSTdissolvedFIDELOGdissolvedFONCIA PARIS GESTIONdissolvedFONCIA RIVES DE PARISdissolvedGAMM VERT DEVELOPPEMENTdissolvedIDIA DEVELOPPEMENTdissolvedIDIANOVA PARTICIPATIONSdissolvedINFOSCOPIEdissolvedINTERACTIS CONSULTANTdissolvedJEANNIOT ET COMPAGNIEdissolvedKAPPA 10dissolvedKAPPA 17activeLAFON SOEURSdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS VesperiniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off