DOSSIERS / FONCIA TRANSACTION ILLE ET MAINE
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Company dossier

FONCIA TRANSACTION ILLE ET MAINE

FRANCE · COMPANY · INCORPORATED 1991-02-21
KYBE ID: FR-380633552 · 380633552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION ILLE ET MAINE
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380633552
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dissolved
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Simplified joint-stock company (SAS)
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1991-02-21
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2018-10-22
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44 RUE DU PRE BOTTE, RUE DU CAPITAINE DREYFUS, 35000 RENNES
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68.31Z
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€37,128
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES RENE FRANCIS FLEURETDirecteur 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 BREIZH · 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