DOSSIERS / CAPITALIS CONSULTING
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CAPITALIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-01-20
KYBE ID: FR-487978033 · 487978033 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPITALIS CONSULTING
fr_insee
487978033
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-01-20
fr_insee
189 RUE D'AUBERVILLIERS, 75018 PARIS
fr_insee
46.14Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 GdissolvedALICE RAYMONDE PIQUETactiveALTATISdissolvedAMADOU GUEYEactiveAPOLLINE PHILIPPINE GEHINdissolvedARCSOLUdissolvedARTEEXdissolvedARTMEDIAS PRESTIGEactiveASCOT FRANCEdissolvedASOCOMactiveASS ATOLL 75activeASSOCIATION RIE CAP 18activeASSU NMP BOSSactiveATELIER BOBAdissolvedBAMOUDOU CISSEdissolvedBIODESIGN PARISactiveBIPEAactiveBUTEXactiveCCB COMPAGNIE COMMERCIALE DE BRETAGNEdissolvedCENTRE NATIONAL DES ARTS PLASTIQUESactive

+89 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HottingerPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif