DOSSIERS / FONCIA TRANSACTION BORDEAUX EST
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FONCIA TRANSACTION BORDEAUX EST

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433824166 · 433824166 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION BORDEAUX EST
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433824166
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dissolved
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Simplified joint-stock company (SAS)
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2000-12-19
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2018-11-16
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19 RUE VITAL CARLES, 33000 BORDEAUX
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68.31Z
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€50,000
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Connections

14 links
Shared operator — likely the same administrator
FONCIA TRANSACTION VAL DE LOIREShared officer / director · 5 share thisDM - CONSEIL ET INVESTISSEMENTShared officer / director · 5 share thisFONCIA TRANSACTION AQUITAINE SUDShared officer / director · 5 share thisPONTLIEUE IMMOBILIERShared officer / director · 5 share thisFONCIA TRANSACTION BORDEAUX OUESTShared officer / director · 5 share thisAGENCE BIRANShared officer / director · 5 share thisACM TRANSACTIONSShared officer / director · 5 share thisREMY BERTINShared registered address · 8 share thisFONCIA TRANSACTION BORDEAUX OUESTShared registered address · 8 share this[ND]Shared registered address · 8 share thisBENOIT JACQUES LOUIS PERINGUEYShared registered address · 8 share thisE. PARC GESTIONShared registered address · 8 share thisIDAAASShared registered address · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-433824166/network.

People with significant control

2 people
NameRoleFromSource
GREGOIRE ARTIGUELOUVEDirecteur général délégué—France registry
DIDIER MAIGNANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA TRANSACTION BORDEAUX OUEST · dissolved · name-sim 0.83) — 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