DOSSIERS / CAPITA PARTNERS
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Company dossier

CAPITA PARTNERS

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502320070 · 502320070 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPITA PARTNERS
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502320070
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dissolved
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Limited liability company (SARL)
fr_insee
2008-02-04
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215 RTE DE MARCLAZ, 74200 ALLINGES
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAYAN GILTSOFFPrésident—France registry

Risk signals

2 matched
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 2015-06-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances