DOSSIERS / CAPITAL CONSEIL INVESTISSEMENT
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CAPITAL CONSEIL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-424162709 · 424162709 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPITAL CONSEIL INVESTISSEMENT
fr_insee
424162709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-07
fr_insee
11 RUE DU COLISEE, 75008 PARIS
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACADEMIE DES COMMUNAUTES FRANCOPHONESactiveALIX FLORENCE MARIE AUBENASactiveALTA AVOCATSactiveASS NAT POUR CITOYENNETE ET PREVENTIONactiveASSOCIATION HOMOSPHEREactiveASTRID FERREactiveAU BEAUJOLAIS SAactiveBEAUPERE & GUERMOUCHEactiveBS TRAININGdissolvedCABINET EVOLUTION ECONOMIQUEdissolvedCAROLINE INES MARIE BERNARDactiveCECILE DEMARSactiveCEROAXactiveCFFCdissolvedCFI CONSULTINGdissolvedCHARLES PAILLERactiveC MdissolvedCOLactiveCOPR DU 11 BIS RUE DU COLISEEactiveELECTRONIC SERVICE ELYSEESdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DIDIER KOUHANAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

7 events
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Dépôt de l'état de collocation