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Company dossier

FONCIERE CAPITOLIM

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-510982747 · 510982747 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFONCIERE CAPITOLIM

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Registration510982747

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-12

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Dissolved2019-05-23

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Registered address5 PL SAINT JULIEN, 31000 TOULOUSE

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Industry68.10Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAPITOLIMdissolved FIPdissolved GIPdissolved JOANNY PROMOTIONdissolved LA COLLINEdissolved LA GRIVOISEdissolved LE METROPOLITAIN IIdissolved LE METROPOLITAIN IIIdissolved RESIDENCE LE PERIGNONdissolved RIQUET GESTIONdissolved SARL PRIMMOdissolved SCI ATHOSdissolved SCI CONCORDEdissolved SCI LE PARC DU PETIT PRINCEdissolved SCI MIRAGEdissolved SCI PLEIN SUDdissolved SCI RICHELIEUdissolved SCI TRENTINdissolved SNC DE L ESQUIREOUdissolved SNC DU PASSEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ANDRE FRANCOIS LOUIS JOANNY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-05-23Dissolved / struck off