DOSSIERS / FANELLO
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Company dossier

FANELLO

FRANCE · COMPANY · INCORPORATED 1982-01-30
KYBE ID: FR-323505826 · 323505826 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FANELLO
fr_insee
323505826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-01-30
fr_insee
ZA DEZ COUPEAUVILLE, 76133 EPOUVILLE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT FANELLOPrésident—France registry
ALBERT MARC FANELLOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANELLO FINANCES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif