DOSSIERS / FONCIA TRANSACTION ALSACE
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FONCIA TRANSACTION ALSACE

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429713845 · 429713845 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION ALSACE
fr_insee
429713845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-03-14
fr_insee
2018-07-02
fr_insee
8 PL DES HALLES, 67000 STRASBOURG
fr_insee
68.31Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BECHTEL DROMSON KILLY ET COMPAGNIEdissolvedBRAIN ASSETSdissolvedDIDIER MUTTERactiveHELENE BREININGdissolvedIMMOBILIERE STAHL - HAUSSERdissolvedINGRID STEPHIE HORATIA GOUNOUKPEROUdissolvedJEAN JOSEPH MULLERactive[ND]dissolved[ND]activeRENE VALENTIN VOLTZENLOGELactiveROBERT REGINAdissolvedSCI 25 RUE DES HALLEBARDESdissolvedSCI 27 RUE GOETHEdissolvedSCI 5 RUE DES ORFEVRESdissolvedSCI 6 AVENUE LEON DACHEUXdissolvedSCI ANJOUdissolvedSCI ARNOLASdissolvedSCI ARTOISdissolvedSCI BARR ANDLAUdissolvedSCI ESPRITdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN HURELDirecteur général délégué—France registry
JOSQUIN COUSSOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA TRANSACTION IDF NORD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off