DOSSIERS / FANAE
← SearchExport PDF
Company dossier

FANAE

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513563973 · 513563973 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FANAE
fr_insee
513563973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-20
fr_insee
4 AV PAUL CEZANNE, 13090 AIX-EN-PROVENCE
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif