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Company dossier

FABANELISE

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534595335 · 534595335 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFABANELISE

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Registration534595335

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-13

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Registered address27 AV DE LA GARE, 74500 EVIAN-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALBERT ADAM LUMBROSOdissolved ANELISEdissolved DONATO DRIUSSIdissolved FABRICE RAYNALactive FRANCOIS FROSSARDdissolved FRANCOIS GHARAIdissolved LIGNUMdissolved LONGOBARDI SARLdissolved [ND]active [ND]active NORMAN LIONEL MOULLANdissolved PLANET GRAFIKdissolved RAOUL MIARAdissolved SARL MIARA CONSTRUCTIONdissolved SEVERINE MICHELE AILLOUDdissolved UNICKactive

People with significant control

3 people

Name	Role	From	Source
ANNICK GEORGES	Directeur	—	France registry
FABRICE JEAN-NOEL RAYNAL	Directeur	—	France registry
ELISE DANIELLE JEANINE RAYNAL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANELISE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100