DOSSIERS / FONCIA TRANSACTION BREIZH
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Company dossier

FONCIA TRANSACTION BREIZH

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752046854 · 752046854 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION BREIZH
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752046854
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-18
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2018-12-21
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34 RUE AMIRAL LINOIS, 29200 BREST
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68.31Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
FONCIA TRANSACTION ILLE ET MAINEShared officer / director · 3 share thisFONCIA TRANSACTION NORMANDIEShared officer / director · 3 share thisLF IMMOBILIERShared officer / director · 9 share thisFONCIA TRANSACTION BORDEAUX OUESTShared officer / director · 9 share thisFONCIA TRANSACTION POITOU CHARENTESShared officer / director · 9 share thisINITIATIVE ET PARTENAIREShared officer / director · 9 share thisFONCIA TRANSACTION MIDI PYRENEESShared officer / director · 9 share thisFONCIA TRANSACTION ATLANTIQUE VENDEEShared officer / director · 9 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
JEAN-CHARLES RENE FRANCIS FLEURETDirecteur général délégué—France registry
DIDIER GERALD MAIGNANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA TRANSACTION NORMANDIE · dissolved · name-sim 0.53) — 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