DOSSIERS / SARL FANI 2 G
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SARL FANI 2 G

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-439602533 · 439602533 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL FANI 2 G
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439602533
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dissolved
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Limited liability company (SARL)
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2013-07-23
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2021-02-03
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360 BD DU DOC JEAN JULES HERBERT, PAE LES COMBARUCHES, 73100 AIX-LES-BAINS
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10.71B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL ROBERT PHILIPPE CANTENOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off