DOSSIERS / FOSSAC TRANSACTION
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FOSSAC TRANSACTION

FRANCE · COMPANY · INCORPORATED 1980-07-08
KYBE ID: FR-319213674 · 319213674 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOSSAC TRANSACTION
fr_insee
319213674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-07-08
fr_insee
6 AV DE LATTRE DE TASSIGNY, 30100 ALES
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FAUDINdissolvedALAIN GEORGES FOSSACdissolvedBOUZIEREactiveDOMAINE DES GRANDS CAUSSESdissolvedF.M. PROMOTIONdissolvedFOSSAC-INVESTISSEMENTdissolvedFOSSAC PROMOTIONactiveHELILOCdissolvedJOCELYNE ALRICdissolvedLE CAP D'ORdissolvedLE MAS DES PINS SARLdissolvedLES CHALETS DE LA GRAND VYdissolvedLES CHALETS DE LA VALLEE D'ORdissolved[ND]activeSCI FRAMdissolvedSCI LA DUNETTEdissolvedSCI LE PRIEUREdissolvedSCI LES PORTES DU PUIGMALdissolvedSCI STE ELISABETHactiveSCP DE MEDECINS FAUDIN VILELLAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MAX ANDRE GUY FOSSACPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances