DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 1989-08-09
KYBE ID: FR-351664537 · 351664537 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
CAPUCINE
fr_insee
351664537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-09
fr_insee
5 AV DE L'OPERA, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
47.71Z
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€40,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCP AVOCATS DERRIENNIC ET ASSOCIESShared registered address · 7 share thisLINNE PAYSAGEShared registered address · 7 share thisCONNEXION CULTUREShared registered address · 7 share thisNEOLIANS FRANCEShared registered address · 7 share thisPONNIDEVI Nalini TILLENAYAGANEShared registered address · 7 share thisLINNEShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
Annie LE FALCHIERAdministrateur—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, plan

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement mettant fin à la procédure de redressement judiciaire