DOSSIERS / FANAILE
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Company dossier

FANAILE

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539712067 · 539712067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FANAILE
fr_insee
539712067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-06
fr_insee
2022-09-13
fr_insee
53 RUE PROUDHON, 93000 BOBIGNY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAJIB EL AMRAOUIAdministrateur—France registry
FARIDA LAZARDirigeant—France registry
ILHAME EL AMRAOUIDirigeant—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 (SCI FANAIL · dissolved · name-sim 0.46) — 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