DOSSIERS / CAPUCINE
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Partnership dossier

CAPUCINE

FRANCE · PARTNERSHIP · INCORPORATED 2003-08-25
KYBE ID: FR-449547280 · 449547280 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CAPUCINE
fr_insee
449547280
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-08-25
fr_insee
2024-02-27
fr_insee
20 RUE DE LA COMPAGNIE, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE PAUL MARIE SAVOYEAdministrateurFrance registry
REUNION CONSEIL INVESTISSEMENTDirigeantFrance registry
LABRADOR GESTIONPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off