DOSSIERS / FANEA BATIMENT
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FANEA BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808386635 · 808386635 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FANEA BATIMENT
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808386635
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-15
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7 ALL ANGEL TESTA, 93390 CLICHY-SOUS-BOIS
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43.31Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE FANEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif