DOSSIERS / MOVE CAPITAL FUND I S.L.P.
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Company dossier

MOVE CAPITAL FUND I S.L.P.

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: 969500FU055CB1V0ML38 · 907946792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOVE CAPITAL FUND I S.L.P.
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907946792
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dissolved
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Civil-law company / interest grouping
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2021-12-07
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101 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
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64.30Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AZUR CONSEILdissolvedBOUKERSI S BOUKERSI O HOTELdissolvedCENTRE DU ZINCdissolvedCIE ETUDE REALIS IMMOBILIERES7dissolvedECA2activeIRENE LECLUZEdissolvedKENNOLdissolvedLE BRENN CONSULTANTS FRANCEdissolvedMINIPACK SAMPLING SOLUTIONSdissolvedMISTER PROdissolvedMIXdissolved[ND]dissolvedNETLOG SERVICESdissolvedOPTIMA CONSEILS EN PUBLICITE EXTERIEUREdissolvedORIANEdissolvedROKKA LABORATOIREdissolvedSOFEMAdissolvedSUSHI GOURMET DIEPPEdissolvedSUSHI GOURMET PERIGUEUXdissolvedSUSHI MARKET MARCQ EN BAROEULdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
KCI Move GP1Dirigeant—France registry
Kepler Cheuvreux InvestPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100