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Company dossier

FONCIALP

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538307794 · 538307794 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFONCIALP

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Registration538307794

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-08

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Dissolved2018-12-24

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Registered address10 AV CDT DUMONT, 05000 GAP

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Industry68.31Z

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALLO NICOdissolved BSdissolved BUFFALOdissolved CAFETERIA-MIDI-CENTREactive CEJOYANdissolved COPROPRIETE LE CHAMPSAURactive DYNAVdissolved EURL GABRIELdissolved FGdissolved FIDUCIAIRE BAYARDdissolved GENERATION 5.0dissolved GRAND FERRANDdissolved HERVE JEAN-CLAUDE VANTREPOTEdissolved INGENERIA DEVELOPPEMENTactive LES PETITS ORMESdissolved L'ORANGERAIEdissolved MARINEVANdissolved MC FINANCESdissolved [ND]dissolved SA BICHALdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
JEAN-VINCENT ACHARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-12-24Dissolved / struck off