DOSSIERS / FONDTECH
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Company dossier

FONDTECH

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535277800 · 535277800 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2InsolvencySources

Key facts

dissolved
FONDTECH
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535277800
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-13
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213 BD MARECHAL LECLERC, 33000 BORDEAUX
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70.10Z
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€400,000
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Connections

27 links
Shared operator — likely the same administrator
JCDR CONSEILShared officer / director · 2 share thisMEU PET LARANJA LIMA SERVICOS E COMERCIO DE PRODUTOS PARA ANIMAIS LTDA.Shared officer / director · 2 share thisSCI LR LECLERCShared registered address · 6 share thisTRANSLABShared officer / director · 6 share thisCOVADELShared registered address · 6 share thisSOCIETE SUD CREATIQUEShared officer / director · 6 share thisBOULET AUDITS & CONSEILSShared officer / director · 6 share thisSCI DELTRO IMMOShared registered address · 6 share thisBORDEAUX DIFFUSION EXPORTShared registered address · 6 share thisSARL BOULETShared officer / director · 6 share thisSCI DE SANDRANCOURT EXTENSIONShared officer / director · 6 share thisEASYMOOVEShared registered address · 6 share thisSCI LR LECLERCShared officer / director · 8 share thisSCI DES BLACHES JARLANDINESShared officer / director · 8 share thisR'ENTShared officer / director · 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 15 of 27 — full graph via /v1/entities/FR-535277800/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE CARDOSODirigeant—France registry
HERVE HIMMERDirigeant—France registry
JEAN-CLAUDE DA RUGNADirigeant—France registry
MICHEL BOULETDirigeant—France registry
PATRICE ROCHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif