DOSSIERS / FONCIA GAP
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FONCIA GAP

FRANCE · COMPANY · INCORPORATED 1979-10-04
KYBE ID: FR-950012195 · 950012195 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIA GAP
fr_insee
950012195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-10-04
fr_insee
2024-01-11
fr_insee
39 RUE CARNOT, 05000 GAP
fr_insee
68.32A
fr_insee
€48,288
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
COPROPRIETE 19-21 RUE CARNOTactiveCOPROPRIETE 33 RUE COLONEL ROUXactiveCOPROPRIETE 5 BIS FOCHactiveCOPROPRIETE ALLEMANDIactiveCOPROPRIETE CLAIRE FONTAINEactiveCOPROPRIETE EDELWEISactiveCOPROPRIETE LE CHARANCEactiveCOPROPRIETE LE PALACEactiveCOPROPRIETE LE PARC DE FONTREYNE B2activeCOPROPRIETE LE RUBENSactiveCOPROPRIETE LES GRANDS BOISactiveCOPROPRIETE LES JARDINS DU SUD ABactiveCOPROPRIETE LES MAISONNEES BactiveCOPROPRIETE LES TAMARISactiveCOPROPRIETE OLLIVIERactiveCOPROPRIETE PARC DE FONTREYNE B3dissolvedINDIVISION PELLATactiveLES CHARMILLESactiveLES MAISONNEES AactiveMICHEL GUY RENE PONSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
KAMEL CHERIEFPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIA IRS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off