DOSSIERS / FONCIA TRANSACTION ATLANTIQUE VENDEE
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Company dossier

FONCIA TRANSACTION ATLANTIQUE VENDEE

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-344496278 · 344496278 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION ATLANTIQUE VENDEE
fr_insee
344496278
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-03-12
fr_insee
2018-11-20
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2 PL DELORME, 44000 NANTES
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68.31Z
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€37,440
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Companies at this address

27 total
AGENOR PUENTEDURAdissolvedAION CONSULTINGdissolvedALBERT CAMILLE MARIE FAUCHERactiveBARGUE DELORMEdissolvedCABINET BLANDINdissolvedCABINET RONDOTdissolvedCHARLES FRANCIS CHAUSSAVOINEdissolvedCLAIRE MARIE AGNES BEDRUNEdissolvedELIANE BARPdissolvedEXSEL BIOdissolvedGUY ALBERT STEPHANE RONDOTdissolvedJACQUELINE BONNETdissolvedMISIAdissolvedODYSSEE IMMOBILIERdissolvedPATRICK PEULETdissolvedPAYAactivePBFdissolvedPHARMACIE DELORMEactivePJS NOTAIRESactiveROGER HENRI PASCAL LE MEITOURdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
FONCIA TRANSACTION VAL DE LOIREShared officer / director · 3 share thisFONCIA TRANSACTION BREIZHShared officer / director · 9 share thisFONCIA TRANSACTION POITOU CHARENTESShared officer / director · 9 share thisFONCIA TRANSACTION BORDEAUX OUESTShared officer / director · 9 share thisFONCIA TRANSACTION MIDI PYRENEESShared officer / director · 9 share thisLF IMMOBILIERShared officer / director · 9 share thisINITIATIVE ET PARTENAIREShared officer / director · 9 share thisFONCIA TRANSACTION NORMANDIEShared officer / director · 9 share thisFONCIA TRANSACTION ILLE ET MAINEShared officer / director · 9 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

2 people
NameRoleFromSource
SOFIANE LAOUARDirecteur général délégué—France registry
DIDIER GERALD MAIGNANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off