KYBE — See who's really behind any company

Company dossier

FONCIA TRANSACTION AGDA

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-898734694 · 898734694 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFONCIA TRANSACTION AGDA

fr_insee

Registration898734694

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-01-17

fr_insee

Dissolved2024-02-02

fr_insee

Registered address69 CRS JEAN JAURES, 38000 GRENOBLE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

13 BEAL 2013dissolved CAROLINE EMMA CLAIRE ROBERTdissolved CMA JPM 09dissolved CNHdissolved CONSTANTINEdissolved DANIEL PAUL ANDREOLETYdissolved DLA-JPM-09dissolved EUROLICEdissolved FA - HOBERdissolved FA JPM 09dissolved FERNAND LOUIS BURLEdissolved FONCIA AGDAdissolved FONVANdissolved GROUPE RBHdissolved HEPAOL 04-07dissolved HOBERdissolved HOLDING BUGEY 01-07dissolved HOLDING D.ASSdissolved HOLDING HOCKEYdissolved HOLDING PARTENARIAT 06 07dissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
Patrick Robert Maurice Emmanuel LAMARE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA TRANSACTION RIVIERA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2024-02-02Dissolved / struck off