DOSSIERS / FANEM
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Company dossier

FANEM

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912776457 · 912776457 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FANEM
fr_insee
912776457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-25
fr_insee
4 PL NAPOLEON, 85000 LA ROCHE-SUR-YON
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE GAEL PERRAULTdissolvedCAFATdissolvedCHARLOTTE JACQUELINE THERESE RINEAUactiveCHRISTOPHE BERNARD CHAILLOUdissolvedCONSTANCE ARTUSactiveDR CHARLOTTE RINEAUactiveEmy BARATactiveFABIEN PAUL CLEMENT LEPEREdissolvedINDIAN'S CHIEFdissolvedLE BEL'AROMEactiveL'EMPIRE BEAUTEdissolvedLT JOAILLERIEactiveMARCEL LOPEREdissolvedMORGANE FRANCOISE CHIFFOLEAUdissolvedNATHALIE MARIE-NOELLE CLAUDIE LECOMTEdissolved[ND]dissolved[ND]dissolved[ND]activeOPENdissolvedPHOTO CINE PIVETEAUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FABRICE SERGE YVES COLASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif