DOSSIERS / 37 CAPITAL
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Company dossier

37 CAPITAL

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512833575 · 512833575 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
37 CAPITAL
fr_insee
512833575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-02
fr_insee
2022-10-05
fr_insee
163 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€21,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUEL COPYdissolvedACTVTdissolvedAGENCE ERIdissolvedALEXANDER CASASSOVICIdissolvedARIANE SIBRAdissolvedA.T. TOURSactiveBBS FRANCE CO SAdissolvedBDZ CONSEILdissolvedBEJOLAdissolvedBENOIT PAGESdissolvedBEPRE FABRIQ PROD BETON ARMEdissolvedBERGER MAGRE IMMOdissolvedCECILE MARIE-PIERRE FELactiveCOMETA INTERNATIONALdissolvedCURSONdissolvedDDMdissolvedDOKHOactiveDOMINIQUE BERGERdissolvedELLIOT MORINactiveELSA TUBIANAactive

+54 more

People with significant control

2 people
NameRoleFromSource
LAURENT HENRIOAdministrateur—France registry
LAURENT PRIMDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off