DOSSIERS / FAFIN
← SearchExport PDF
Company dossier

FAFIN

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848439741 · 848439741 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAFIN
fr_insee
848439741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-21
fr_insee
1 RUE SAINT-MICHEL, 14000 CAEN
fr_insee
10.71C
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI BERNARDPrésident—France registry
REGIS BERNARD FAFINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-04

Risk journey — why 28?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire