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CAPITAL EVENTS

FRANCE · COMPANY · INCORPORATED 1997-09-24
KYBE ID: FR-413853920 · 413853920 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAPITAL EVENTS
fr_insee
413853920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-24
fr_insee
57 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
92.3B
fr_insee
€52,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
57CDGdissolvedAMIQUARactiveCAPITAL EVENTSdissolvedCAPITAL EVENTS HARDWAREactiveCAPITAL EVENTS INCENTIVEdissolvedCAPITAL EVENTS TRAVELdissolvedCAPITAL EVENTS TRAVELdissolvedCAPITAL GROUPdissolvedCHUQUICAMATAactiveCOMPAGNIE D'ETUDES IMMOBILIERESdissolvedDOV MESSIKAactiveEM AGENCYdissolvedEUROPEENNE DE SERVICESdissolvedEYTAN BENJAMIN MESSIKAdissolvedFINANCIERE QUARREactiveHARROCH ET ASSOCIESactiveISSCO FRANCEdissolvedLBX FRANCEactiveLE PONT EQUIPEMENTSactiveLYNK HOUSEactive

+23 more

People with significant control

2 people
NameRoleFromSource
HERVE ROUXPrésident—France registry
JEAN-MARC DELAPORTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL EVENTS TRAVEL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif