DOSSIERS / FONCIA LOCATION TOURAINE
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FONCIA LOCATION TOURAINE

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440752392 · 440752392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA LOCATION TOURAINE
fr_insee
440752392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-02-08
fr_insee
2018-02-21
fr_insee
60 RUE BLAISE PASCAL, 37000 TOURS
fr_insee
68.31Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9H41activeALDEBARAN SANTE DEVELOPPEMENTdissolvedARNAUD FRANCOIS GABRIEL MARTINactiveAURELIE RAIMBAULTactiveAURORE ISABELLE HUARDactiveAYMERIC JEAN-PIERRE XAVIER BARBIER SAINT HILAIREactiveBERNARD SORINdissolvedBRICE BONNINactiveBRUNO ELIE CARREdissolvedCAROLINE BOUZADactiveCATHERINE BRIGITTE SONIERactiveCELINE ANNE CAROLE CHAPIRONactiveCENTRE D'ACCES AUX SOINS OPTHALMOLOGIQUES DE TOURSactiveCENTRE DE SANTE DENTAIRE BLAISE PASCALactiveCHRISTOPHE DAVENEdissolvedCIM ALLIANCEdissolvedCIM AMBOISEdissolvedCIM CHEVALERIEdissolvedCIM MARIE CURIEdissolvedCIM NEFdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LEPAGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off