DOSSIERS / CAPITAL FINANCIAL PARTNERS WORLDWIDE
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Company dossier

CAPITAL FINANCIAL PARTNERS WORLDWIDE

FRANCE · COMPANY · INCORPORATED 2005-08-18
KYBE ID: FR-483777454 · 483777454 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL FINANCIAL PARTNERS WORLDWIDE
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483777454
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dissolved
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Limited liability company (SARL)
fr_insee
2005-08-18
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455 PRO DES ANGLAIS, IMM ARENICE, 06000 NICE
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAYNE ASHTON MOTTLEYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFG Capital Financialpartners Germany GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100