DOSSIERS / FONCIA TRANSACTION LYON EST
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Company dossier

FONCIA TRANSACTION LYON EST

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439525916 · 439525916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION LYON EST
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439525916
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dissolved
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Simplified joint-stock company (SAS)
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2001-10-18
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2018-12-26
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25 RUE DE LA CHARITE, 69002 LYON 2EME
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68.31Z
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€37,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHODOR DAHERDirecteur général délégué—France registry
PATRICK ROBERT MAURICE EMMANUEL LAMAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA TRANSACTION LYON OUEST · dissolved · name-sim 0.81) — 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