DOSSIERS / CAPUCINES GESTION
← SearchExport PDF
Company dossier

CAPUCINES GESTION

FRANCE · COMPANY · INCORPORATED 1980-10-01
KYBE ID: FR-320059595 · 320059595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPUCINES GESTION
fr_insee
320059595
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-10-01
fr_insee
2002-06-10
fr_insee
19 RUE DES CAPUCINES, 75001 PARIS 1
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMICALE DIRECTEURS DEP DU CFFdissolvedARION CONSEILdissolvedASS CROISSANCE INVEST EPARGNE RETRAITEdissolvedASS MUT ANCIENS COMBAT CREDIT FONCIER...dissolvedAUXILIAIRE CREDIT FONCIER FRANCEdissolvedB & D CONSEILSdissolvedCAMBON CONSEILdissolvedCAMPUS ETUDESdissolvedCASTELLANE BAILdissolvedCBCFdissolvedCINERGIEdissolvedCLICHY SARLdissolvedCOMITE CENTRAL ENTREPRISE CREDIT FONCIERdissolvedCOMPAGNIE FONCIERE DE CREDITdissolvedCOMPAGNIE FONCIERE RHODANIENNEdissolvedCREDIT DE L'ARCHEdissolvedCREDIT FONCIER ASSURANCE COURTAGEdissolvedDAUNOU M BdissolvedDEROCQUEdissolvedDOM 2dissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off