DOSSIERS / SPECIALITES ITALIENNES CAPOCCI DANIEL
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Company dossier

SPECIALITES ITALIENNES CAPOCCI DANIEL

FRANCE · COMPANY · INCORPORATED 1989-03-29
KYBE ID: FR-350171542 · 350171542 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPECIALITES ITALIENNES CAPOCCI DANIEL
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350171542
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dissolved
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Simplified joint-stock company (SAS)
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1989-03-29
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38 RUE DE SAINTE COLOMBE, 94800 VILLEJUIF
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47.81Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN MAOUCHIDirecteur général délégué—France registry
LAETITIA BERNADETTE CAPOCCIPrésident du conseil d'administration—France registry
LAETITIA CAPOCCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPOCCI MAOUCHI SPECIALITES ITALIENNES · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100