DOSSIERS / FANLENE 4
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Company dossier

FANLENE 4

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539325563 · 539325563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
FANLENE 4
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539325563
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dissolved
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Civil company
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2012-01-19
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2019-09-09
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33 RUE MICHAEL FARADAY, CHEZ CHOCOLATERIE DU PECQ, 37170 CHAMBRAY-LES-TOURS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
AUREANAShared officer / director · 6 share thisIMMOBILIERE H.Y.Shared officer / director · 6 share thisFANLENE 3Shared officer / director · 6 share thisLA FABRIQUE DE CHOCOLATSShared officer / director · 6 share thisFANLENE CHAMBRAYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE H.YMembre du directoire—France registry
ETIENNE DOLFIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANLENE 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off