DOSSIERS / CAPITAL ET CONTINENTAL GESTION
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Company dossier

CAPITAL ET CONTINENTAL GESTION

FRANCE · COMPANY · INCORPORATED 1974-03-29
KYBE ID: FR-301010336 · 301010336 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPITAL ET CONTINENTAL GESTION
fr_insee
301010336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1974-03-29
fr_insee
2020-01-31
fr_insee
20 RUE QUENTIN BAUCHART, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

105-109 SAINT-HONOREdissolved14 BOULEVARD GARIBALDIdissolved60 CHAUSSEE D'ANTINdissolvedACTIFOCEANdissolvedAKAENOdissolvedAPOLLONIS MONTROUGEdissolvedARTERYdissolvedASIF HOLDINGdissolvedBEAUPREAU ENERGIESdissolvedBUREAUX BUREFdissolvedCAPITAL PIERRE PARIS PRIMEdissolvedCAPITAL PIERRE SANTE RETRAITEdissolvedELYGIES 17dissolvedELYSEES ENERGIES VERTESdissolvedELYSOL 26dissolvedELYSOL 27dissolvedELYSOL 28dissolvedELYSOL 29dissolvedELYSOL 30dissolvedELYSOL 31dissolved

+43 more

People with significant control

2 people
NameRoleFromSource
JONATHAN EastwoodAdministrateur—France registry
CHRISTOPHER HOLLOWAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off