DOSSIERS / CAPRICES DU PAIN
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CAPRICES DU PAIN

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504791740 · 504791740 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAPRICES DU PAIN
fr_insee
504791740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-30
fr_insee
QUA PAIN DE SUCRE, 97230 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOULANGERIE DU PAIN DE SUCREdissolvedCHRISTIANE MARLENE LAPOUSSINIEREactiveCLAUDE GEOFFROY ROSELMACKdissolvedCORINNE DENISE DANTINactiveEPHREM MARYSE ABIDALdissolvedETIENNE SONGNEdissolvedFERNAND HERVE MARVEAUXdissolvedG.L. BTPdissolvedGUINEL YOURY FLORENTINYdissolvedJEAN-CLAUDE LEONCE REGISdissolvedJ JOSETTE AGATHE AUGUSTINEdissolvedJ.P.TRANSdissolvedLEOTARE HENRY MEHALAdissolvedMARIE-ANDREE HELENE LAPOUSSINIEREdissolvedMYLENE CATHERINE HIPPOLYTEdissolvedPHILIPPE LOUIS MONCOQdissolvedPIERRE RAPHAEL VALLEJOdissolvedRAYMOND HONORE THIMONdissolvedSANDRA FORTUNEdissolvedSCI GREEN HOUSEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ELISE CAPRICORNEPrésident—France registry
ELISE MICHEL CAPRICORNEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES DELICES DU PAIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances