DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499470276 · 499470276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAPUCINE
fr_insee
499470276
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-07
fr_insee
2022-10-12
fr_insee
9 RUE MARC SANGNIER, 80000 AMIENS
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ANGERVILLE-MEREVILLEdissolvedBLM IMMOBILIERdissolvedBURONETdissolvedCABINET DAVERGNEdissolvedCAMBRAI L'ESCAUTdissolvedCITE IMPERIALEdissolvedCOMBS DELAPLANCHEdissolvedCOUDEKERQUE LES ERABLESdissolvedEDENdissolvedFINAXIOMEdissolvedFINAXIOME PRODUCTIONdissolvedFOSSES GRANDE RUEdissolvedJADEdissolvedJANINE SELLIERactiveJEAN-MARC FERNAND LAURENTdissolvedLA FLEUR DE LYSactiveLA MARNIEREdissolvedLES AQUARELLESactiveLES JARDINS DU LEVANTactiveLES MARQUISESactive

+165 more

People with significant control

2 people
NameRoleFromSource
NOVALYSDirigeant—France registry
NOVALYS INGENIERIEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off