DOSSIERS / VILLAGE FANI AND CO
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Company dossier

VILLAGE FANI AND CO

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-830786844 · 830786844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAGE FANI AND CO
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830786844
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-21
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101 AV DES ETATS UNIS, 63300 THIERS
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46.18Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE HAJFANIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100