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Company dossier

FINANCIERE CAPITAL PLUS

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-497503102 · 497503102 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE CAPITAL PLUS

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Registration497503102

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Statusdissolved

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TypeCivil company

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Incorporated2007-04-13

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Dissolved2024-01-17

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Registered address3 RUE BRINDEJONC DES MOULINAIS, 31500 TOULOUSE

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Industry64.20Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE COMMERCIALE COURTAGE DISTRIBUTION ET CONSEILdissolved AIR INVEST & CONSULTINGdissolved ALTAMIRAactive Céline CHOLLETdissolved COMPT'ESSAI CONSEILactive DISTRI-SUDdissolved FIGURISdissolved GUTENBERGdissolved I2Mdissolved INDIVISION SEPI SOCOPactive JEAN FRANCOIS FELIPEactive JEAN PIERRE NASSIETactive LEASE CRAFTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PRICENSdissolved SARL JEAN CIVITdissolved SCI ARIANEdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
MATHIAS LE PONNER	Directeur général délégué	—	France registry
DAVID SPIALTINI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-01-17Dissolved / struck off