DOSSIERS / FANWOOD
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Company dossier

FANWOOD

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893294371 · 893294371 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANWOOD
fr_inpi
893294371
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2021-01-25
fr_inpi
€100
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS XAVIER FANNECHEREDirecteur—France registry
ISABELLE MONIQUE MARIE MARCYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANWOOD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100