DOSSIERS / CAPITALINVEST
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Partnership dossier

CAPITALINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2000-02-08
KYBE ID: FR-429485667 · 429485667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPITALINVEST
fr_insee
429485667
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-02-08
fr_insee
2009-03-05
fr_insee
54 AV HOCHE, 54 A 56, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A LA FENETRE ORANGE DIFFUSIONdissolvedALLIANCE PARTNERSactiveALL TRADING PARTNERSactiveALTRAN CISdissolvedALTRAN PRAXISdissolvedAQUAPOLARactiveBERENBERG EQUITY SERVICESdissolvedBROADWAY PARTNERS FRANCEdissolvedCAPSTAR PARTNERS FRANCEdissolvedCENTRALE FRANCILIENNE DE TRANSPORT A MOTOactiveC&G CONSTRUCTIONactiveCS GROUPdissolvedDATACEPdissolvedDE MONTEGUTactiveDM PARFUMSdissolvedEXCELLIAdissolvedFINANCIERE MICHELET XdissolvedFOURTRUSTactiveGENUITY FRANCEactiveHERSHEY FRANCEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off