DOSSIERS / SUPER CAPITAL 1
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Company dossier

SUPER CAPITAL 1

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: 9695003DCDZ318OS4A94 · 891567489 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUPER CAPITAL 1
gleif
891567489
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2020-12-01
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49 AV DE LA MARNE, 59200 TOURCOING
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70.10Z
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUT GIMENEZDirecteur général délégué—France registry
CORENTIN ORSINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPER CAPITAL YNS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100