DOSSIERS / CAPUCINS MAREES
← SearchExport PDF
Partnership dossier

CAPUCINS MAREES

FRANCE · PARTNERSHIP · INCORPORATED 1988-05-02
KYBE ID: FR-337689301 · 337689301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
CAPUCINS MAREES
fr_insee
337689301
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-05-02
fr_insee
1900-01-01
fr_insee
34 CRS DE L'YSER, 33800 BORDEAUX
fr_insee
62.44
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SARL MANONShared officer / director · 2 share thisBELLOT SARLShared officer / director · 4 share thisSCI AUSONEShared officer / director · 4 share thisMEUBLES BELLOTShared officer / director · 4 share thisANTOINE DE PARIS CAFE COIFFEURShared officer / director · 5 share thisSCI LES CHARDONSShared officer / director · 5 share thisAIRE NOUVELShared officer / director · 5 share thisIMMOBILIERE RAYMONDShared officer / director · 5 share thisM LAFITEAUShared registered address · 6 share thisHAVANNAShared registered address · 6 share thisSCI DE L'YSERShared registered address · 6 share thisBERNARD PATRICK PECHARDShared registered address · 6 share thisLE TRAITEUR DES CAPUCINSShared registered address · 6 share thisSCI LA CHOUANNEShared officer / director · 7 share thisSCI DE L'YSERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-337689301/network.

People with significant control

22 people
NameRoleFromSource
ANDRE LAHOURNAT SADirigeant—France registry
BELLOT HENRIDirigeant—France registry
BUTY MARCELDirigeant—France registry
ETABLISSEMENTS DULUC SARLDirigeant—France registry
ETABLISSEMENTS FORTIN SARLDirigeant—France registry
ETABLISSEMENTS GOBIN SADirigeant—France registry
GOYARD RENEDirigeant—France registry
HERCOR MAREEDirigeant—France registry
IZARD CHOVEAU JEAN CLAUDEDirigeant—France registry
JEANJEAN HENRIETTEDirigeant—France registry
MANON MARIE FRANCEDirigeant—France registry
OCEAN ET BASSIN SARLDirigeant—France registry
OCEAN MAREE SARLDirigeant—France registry
RAYMOND ROGERDirigeant—France registry
REYNAUD CLAUDE JEANDirigeant—France registry
SARL ETABLISSEMENTS DUFAUREDirigeant—France registry
SARL ETABLISSEMENTS JEANJEANDirigeant—France registry
SARL ETABLISSEMENTS SMITHDirigeant—France registry
SOCIETE BORDELAISE DE MAREE (S O BO MAR) SADirigeant—France registry
SOCIETE TOUCHARD SARLDirigeant—France registry
SUHAS MAREE SARLDirigeant—France registry
TOUCHARD JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off