DOSSIERS / STEVE CAPELLINI
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Company dossier

STEVE CAPELLINI

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509105292 · 509105292 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STEVE CAPELLINI
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509105292
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dissolved
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Limited liability company (SARL)
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2008-11-25
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4 RUE CHARLES MARTIN, 69190 SAINT-FONS
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43.33Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE MAITRE DUBOISAdministrateur—France registry
STEVE CAPELLINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif