DOSSIERS / CAP' NUANCES
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CAP' NUANCES

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510146624 · 510146624 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP' NUANCES
fr_insee
510146624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-03
fr_insee
65 RUE DE TOURCOING, 59100 ROUBAIX
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3 G BATIMENTdissolvedABAQUEdissolvedACCORD INFORMATIQUEactiveAERdissolvedA.E.R ELECTRICITEdissolvedA.E.R.PEINTUREdissolvedAMBUALNCES ROUBAIX SECOURSdissolvedASSAINISSEMENT TRAVAUX PUBLICS ROUBAISIENSdissolvedAYKA TPdissolvedCALLIdissolvedCFM ELECdissolvedCHAPISOLdissolvedCHRISTOPHE WATINEdissolvedCOMITE D ENTREPRISE CENTRE AUTO ROUBAIXactiveDEGIBATdissolvedDUOCARLdissolvedEVENTdissolvedGARAGE PREMIUMdissolvedHYDROPLUSdissolvedINDIVISION TYBIAN IMMOFLOREactive

+13 more

People with significant control

1 people
NameRoleFromSource
SILVIO LA LUNAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif