DOSSIERS / FANNYALEXIS
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Company dossier

FANNYALEXIS

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788868016 · 788868016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANNYALEXIS
fr_insee
788868016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
2013-05-31
fr_insee
25 RUE TRONCHET, 75008 PARIS 8
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2N CONSULTINGactiveABA INSTALLATION DEPANNAGEdissolvedA.C.H.dissolvedAGENCY SERVICESactiveAISHE HOLDINGdissolvedALS PARTICIPATIONSdissolvedA.M.YactiveANDREAactiveART DE LA DECORATION ECOLOGIQUEdissolvedARTEMOdissolvedATHINEAdissolvedAVENA CONSULTINGdissolvedBATIMENT INTERNATIONAL 2000 SARLactiveB.BactiveBRADERIE DE L IMMOBILIERdissolvedBULLITactiveBUSSYS PARTICIPATIONSdissolvedCAMER MITRANIdissolvedCENTRE INTERNATIONAL SERVICESactiveCERCLE ALTER-EGOactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off