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Company dossier

FANELIE

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929777035 · 929777035 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameFANELIE

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Registration929777035

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-10

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Registered address20 PL prax paris, 82000 Montauban

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Industry82.30Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3BCONSEIL-RH-ACCOMPAGNEMENTdissolved 911MICROdissolved ARCHEAN INTERNATIONALactive ARCHEAN LABSdissolved BET STRUCTURES URBANactive CITE 3Dactive CLIC TERROIRdissolved C.V.M.I.dissolved ELMAactive HOMNIactive I.BOOTdissolved JEAN LOIC RAYactive JOB & COMPANYdissolved KHAMdissolved MARMITES&COdissolved M&D ACHATSdissolved [ND]dissolved O'NALYS ENVIRONNEMENTdissolved PEN'UP 3Dactive PHILEXISdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
Ophélie RESENDE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 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

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2025-12-02Jugement d'ouverture de liquidation judiciaire

2026-06-02Jugement de clôture pour insuffisance d'actif