DOSSIERS / CAPITAL DEVELOPMENT
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Company dossier

CAPITAL DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-411987258 · 411987258 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAPITAL DEVELOPMENT
fr_insee
411987258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-02
fr_insee
7 RUE ROYALE, 75008 PARIS
fr_insee
66.12Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A2L AVOCATactiveACTIVAL DEVELOPPEMENTdissolvedAGORAdissolvedANDELLEdissolvedARANEL LEGALdissolvedBAALdissolvedBERTRAND JACQUILLATdissolvedBRUNO ROSSETdissolvedCOBATECOdissolvedCORP & CRISEactiveDavid BoucheractiveDOMOactiveEGLEdissolvedELIANCE PROMOTIONdissolvedElsa DelhayeactiveEMMANUEL GLASERactiveETHICORPactiveFEUGERE MOIZAN AVOCATSdissolvedFGT AVOCATactiveGEORGES HELDENSTEINactive

+44 more

People with significant control

1 people
NameRoleFromSource
WITOLD KrauzePrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDG DEVELOPMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire