DOSSIERS / FONCIA TRANSACTION MARSEILLE
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FONCIA TRANSACTION MARSEILLE

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-433705365 · 433705365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
FONCIA TRANSACTION MARSEILLE
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433705365
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-12-27
fr_insee
2018-05-28
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1 RUE BEAUVAU, 13001 MARSEILLE 1
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68.31Z
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€38,112
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Connections

10 links
Shared operator — likely the same administrator
FONCIA TRANSACTION TERRES DE PROVENCEShared officer / director · 2 share thisFONCIA TRANSACTION VAR OUESTShared officer / director · 6 share thisFONCIA TRANSACTION TOULOUSEShared officer / director · 6 share thisFT ALPES DAUPHINEShared officer / director · 6 share thisSTE APPROCHE ABONNEMENT ACTIVITES AGRICOLE & ASSAINISSEMENTShared officer / director · 6 share thisLA PROVENCALEShared registered address · 6 share thisFONCIA VIEUX PORTShared registered address · 6 share thisARNAUD RESIDENCESShared registered address · 6 share thisGECI GERANCEShared registered address · 6 share thisCABINET NICOLASShared registered address · 6 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
ERICK VERNAZDirecteur général délégué—France registry
PATRICK LAMAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA TRANSACTION TOULOUSE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2016€2,188,382€-76,639€1,228,645—
2015€2,410,672€-475,656€1,053,068—
2014€2,805,842€-286,816€831,390—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off