DOSSIERS / PHILIPPE CAPDEVIELLE ET CIE
← SearchExport PDF
Partnership dossier

PHILIPPE CAPDEVIELLE ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-04
KYBE ID: FR-340477140 · 340477140 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE CAPDEVIELLE ET CIE
fr_insee
340477140
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-03-04
fr_insee
1987-04-15
fr_insee
2 RUE DE LA BUFFA, 06000 NICE
fr_insee
80.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3Z NUTRITIONdissolvedAGENCE GRIMALDIdissolvedAMBASSADEURS SERVICES VOYAGESdissolvedANN'AdissolvedCA MARCHEdissolvedCI ESPACE GRIMALDIactiveCTRE ANIMATION ET PROMOTION D ESPACEdissolvedDANIELE MATILLOdissolvedESPACE GRIMALDI IMMOBILIERactiveFLIPPER TOURSdissolvedFROGdissolvedHOIRS FIORUCCIdissolvedJEAN CLAUDE EDOUARD DEBUSSCHERdissolvedJEAN CLAUDE EMILIE MINIERdissolvedMARE NOSTRUM SHIPPING SAdissolved[ND]dissolvedNOUVELLE GENERATION DENTAIRE AZURdissolvedPAMNdissolvedRIVIERA GSMdissolvedTECHNIQUES IMMOBILIERES AZURdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off