DOSSIERS / CAPI CONSEIL
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Company dossier

CAPI CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-413901265 · 413901265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPI CONSEIL
fr_insee
413901265
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-10-09
fr_insee
2017-06-28
fr_insee
138 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€8,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
B2E CONSEILSdissolvedBAKER TILLY HAUSSMANN CORPORATEdissolvedBILAN REVISION SYNTHESE EXPERTISEdissolvedCABIN EXPERT REVISION COMPTABLdissolvedCALLAX TELECOMdissolvedCAP - PEB AUDIT & CONSEILdissolvedCONSEIL AUDIT EXPERTISE -C.A.E. BAKER TILLYdissolvedDIAGNOSTIC PREVISION AUDIT ET CONSEILdissolvedDOTCORP ASSET MANAGEMENTdissolvedDPA CONSEILdissolvedEUROFIDUCIAIRE D EXPERTISES COMPTABLESdissolvedEXPERTISE DIAGNOSTIC AUDIT(ED-AUDIT)dissolvedFGEAdissolvedFIBERCAST FRANCE SARLdissolvedFISCHBACH FRANCE SARLdissolvedGALERIE MATHIAS FELSactiveHEID FRANCE SARLdissolvedHIGH TECHdissolvedINTERGENIMOdissolvedINTERLUBKE FRANCE SARLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PATRICK CoutandPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPI CONSEIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off