DOSSIERS / CAPIUM DAUPHINE SAVOIE
← SearchExport PDF
Company dossier

CAPIUM DAUPHINE SAVOIE

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434797825 · 434797825 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPIUM DAUPHINE SAVOIE
fr_insee
434797825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-20
fr_insee
2022-09-07
fr_insee
1 B BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_insee
66.22Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

21EME CERCLEdissolvedAbdel rahman Al atikdissolvedALICE BALTHAZAR SALES DEVELOPMENTactiveALPEXCdissolvedARCTIC CAT FRANCEdissolvedASBFdissolvedB.A INDUSTRIEdissolvedBIOGNVdissolvedBUSINESS IMPULSIONdissolvedCHABLOZ FORMATIONdissolvedCOCHISEactiveCOGESdissolvedCOLORPACK FRANCEactiveCOM.IMAGE INactiveDAVID TRUMTELdissolvedESCOFIBAdissolvedEXCIS FRANCEdissolvedGRESIBIOGAZdissolvedH CONCEPTdissolvedIEDS AVENIR 1active

+31 more

People with significant control

1 people
NameRoleFromSource
LUC GEORGES ROGER CARILLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off