DOSSIERS / FANLENE 3
← SearchExport PDF
Company dossier

FANLENE 3

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-533488656 · 533488656 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FANLENE 3
fr_insee
533488656
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-12
fr_insee
2019-06-04
fr_insee
11 RUE DOMBASLE, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links

People with significant control

11 people
NameRoleFromSource
IMMOBILIER ET INFORMATIQUEDirigeantFrance registry
Bianca AdjadjMembre du directoireFrance registry
Eliott SkornikMembre du directoireFrance registry
Joachim AdjadjMembre du directoireFrance registry
Jonathan DolfiMembre du directoireFrance registry
Julia SilbermanMembre du directoireFrance registry
Rose SkornikMembre du directoireFrance registry
Simon SkornikMembre du directoireFrance registry
Suzanne SilbermanMembre du directoireFrance registry
ERIC GarnierPrésidentFrance registry
Etienne DolfiPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANLENE 4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off