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Company dossier

THEFANCY SARL

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898534714 · 898534714 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHEFANCY SARL

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Registration898534714

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-04-21

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Dissolved2023-01-23

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Registered address253 RUE SAINT HONORE, 75001 PARIS 1

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Industry47.75Z

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Share capital€7,500

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Companies at this address

158 total

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

ABSINTHE SARLactive AECRIdissolved AGAINSMARTdissolved AKIBAdissolved ALF TRADING LIMITEDdissolved AMAZE GALLERYdissolved ANANDA TEC SARLdissolved AOMING XINYE (FRANCE) SCIENCE AND TECHNOLOGY CO., LTDdissolved ARFONTAINEdissolved ART OF MOVE ACADEMYdissolved ATELIER MIDASdissolved BICdissolved BIOTYFORdissolved BOSHIJIEdissolved BREST TELEKOMdissolved BTE SARLdissolved CAP DE BONNE ESPERANCE TECHNOLOGIESdissolved CFB LIMITEDdissolved CHENE FORESTdissolved CHINASHOTO FRANCEdissolved

+138 more

Connections

1 link

Shared operator — likely the same administrator

B.S. SNOW HERO DEVELOPMENTS LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TAO Bai	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-01-23Dissolved / struck off