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Company dossier

FONCIA AGDA

FRANCE · COMPANY · INCORPORATED 1993-12-23
KYBE ID: FR-393369863 · 393369863 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFONCIA AGDA

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Registration393369863

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1993-12-23

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Registered address69 CRS JEAN JAURES, 38000 GRENOBLE

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Industry68.32A

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Employees100

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Share capital€538,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

13 BEAL 2013dissolved CAROLINE EMMA CLAIRE ROBERTdissolved CMA JPM 09dissolved CNHdissolved CONSTANTINEdissolved DANIEL PAUL ANDREOLETYdissolved DLA-JPM-09dissolved EUROLICEdissolved FA - HOBERdissolved FA JPM 09dissolved FERNAND LOUIS BURLEdissolved FONCIA TRANSACTION AGDAdissolved FONVANdissolved GROUPE RBHdissolved HEPAOL 04-07dissolved HOBERdissolved HOLDING BUGEY 01-07dissolved HOLDING D.ASSdissolved HOLDING HOCKEYdissolved HOLDING PARTENARIAT 06 07dissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
JEAN-CHRISTOPHE DANIEL NOLLET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100