DOSSIERS / FANI CAPITAL
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Company dossier

FANI CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-507413417 · 507413417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANI CAPITAL
fr_insee
507413417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-15
fr_insee
2011-12-31
fr_insee
90 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9TH AVENUEdissolvedAGENCE NATIONALE DE COMMUNICATIONactiveANDREE NAHONdissolvedAPOPSYdissolvedAPOPSY HOLDINGdissolvedARNAUD LALYactiveBARBER SHOP 16EMEdissolvedB P CHAVYdissolvedCBA FINANCEdissolvedC.B.N.dissolvedCCFAMILYdissolvedCC INVESTdissolvedCLAIRE COLCOMBETdissolvedCRISTINA CECILIA CASTELLOactiveDAVID BENTOLILAdissolvedDENIS FACQUESactiveDEY ELIDAdissolvedECOLE DES CARRIERES SUPERIEURES DE VICHYdissolvedFANNY SARDELUCdissolvedFONCIERE DE MADRIDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off