DOSSIERS / FONCIA TRANSACTION BORDEAUX OUEST
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FONCIA TRANSACTION BORDEAUX OUEST

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797586849 · 797586849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
FONCIA TRANSACTION BORDEAUX OUEST
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797586849
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-01
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2018-10-25
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19 RUE VITAL CARLES, 33000 BORDEAUX
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68.31Z
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
LES PIONNIERS DU CAPShared officer / director · 2 share thisACM TRANSACTIONSShared officer / director · 5 share thisFONCIA TRANSACTION BORDEAUX ESTShared officer / director · 5 share thisFONCIA TRANSACTION AQUITAINE SUDShared officer / director · 5 share thisAGENCE BIRANShared officer / director · 5 share thisFONCIA TRANSACTION BORDEAUX ESTShared registered address · 8 share this[ND]Shared registered address · 8 share thisREMY BERTINShared registered address · 8 share thisE. PARC GESTIONShared registered address · 8 share thisBENOIT JACQUES LOUIS PERINGUEYShared registered address · 8 share thisIDAAASShared registered address · 8 share thisFONCIA TRANSACTION BREIZHShared officer / director · 9 share thisFONCIA TRANSACTION ATLANTIQUE VENDEEShared officer / director · 9 share thisINITIATIVE ET PARTENAIREShared officer / director · 9 share thisFONCIA TRANSACTION MIDI PYRENEESShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-797586849/network.

People with significant control

3 people
NameRoleFromSource
GREGOIRE ARTIGUELOUVEDirecteur général délégué—France registry
DIDIER GERALD MAIGNANTPrésident du conseil d'administration—France registry
ELISABETH RAYEPrésident 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 BORDEAUX EST · dissolved · name-sim 0.83) — 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