DOSSIERS / CAPITAL CONSULTANT
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CAPITAL CONSULTANT

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-384282802 · 384282802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPITAL CONSULTANT
fr_insee
384282802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-08
fr_insee
2020-08-17
fr_insee
40 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2 LDdissolved5.2.2 PRODUCTIONSactiveALLOTEACHERdissolvedA.M.P.dissolvedAPSYWARE SAdissolvedAUTOMOBILE MARKETING SYSTEMSdissolvedAWINSIdissolvedAWINSI GROUPEdissolvedBARUK HOLDING COMMUNICATIONdissolvedCOM' EN REGIONSdissolvedCOMPAGNIE PRIVEEdissolvedCOMPAGNIE PRIVEE FINANCESdissolvedDACOR FILMSdissolvedDACOR FIVE INVEST 1dissolvedE.M PATRIMOINEactiveENEIDEactiveEOXIAactiveEQUIPEMENT AUXILIAIR TRANSPORTdissolvedEXCELLENCE FORMATIONS GMactiveFINANCIERE BARUKactive

+57 more

People with significant control

2 people
NameRoleFromSource
BENOIT PIERRE YVES JAUVERTPrésident—France registry
TEDDY DEWITTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off