DOSSIERS / FONCIA TRANSACTION MIDI PYRENEES
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FONCIA TRANSACTION MIDI PYRENEES

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-313883894 · 313883894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION MIDI PYRENEES
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313883894
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dissolved
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Simplified joint-stock company (SAS)
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1997-04-02
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2018-07-02
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16 PL PRAX PARIS, 82000 MONTAUBAN
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE GEORGES ROMAIN ARTIGUELOUVEDirecteur général délégué—France registry
DIDIER GERALD MAIGNANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA TRANSACTION POITOU CHARENTES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off