DOSSIERS / FONCIA LOCATION GARD
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FONCIA LOCATION GARD

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-509778395 · 509778395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
FONCIA LOCATION GARD
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509778395
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-31
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2019-11-12
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11 AV FEUCHERES, ET 10 RUE PECOLET, 30000 NIMES
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68.32A
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€37,000
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Connections

10 links
Shared operator — likely the same administrator
SACARINEShared officer / director · 2 share thisFONCIA COMEDIEShared officer / director · 10 share thisLOGIS-IMMOBILIERShared officer / director · 10 share thisFONCIA LOCATION MONTPELLIERShared officer / director · 10 share thisCABINET CLAUDE VERGEShared officer / director · 10 share thisGALERIE GREGOIREShared officer / director · 10 share thisFONCIA LANGUEDOC PROVENCEShared officer / director · 10 share thisGAM3 IMMOBILIERShared officer / director · 10 share thisOCCITANE DE TRANSACTIONSShared officer / director · 10 share thisABL-ADMINISTRATIN DE BIENS LABORDEShared officer / director · 10 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
PIERRE ADRIEN HENRY MASSOLDirecteur général délégué—France registry
PIERRE MARIE JOSEPH GARRICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA LOCATION MONTPELLIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off