DOSSIERS / FRANCCANA CAPITAL FRANCE
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Company dossier

FRANCCANA CAPITAL FRANCE

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519499651 · 519499651 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCCANA CAPITAL FRANCE
fr_insee
519499651
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-15
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40 RUE FRANCOIS IER, 75008 PARIS
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64.20Z
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€315,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
6VR CAPITALactiveAKDactiveALLIANCE NOTAIRES - ELYSEE FRANCOIS 1ERdissolvedALMAactiveALVAactiveASS ATELIER CREATION PARISdissolvedCOURREGES DISTRIBUTIONactiveCOURREGES PARFUMS SAdissolvedESSENTIELLEactiveETIENNEactiveFRANCCANA CAPITAL IdissolvedFRANCCANA CAPITAL IIdissolvedFRANCCANA CAPITAL IIIdissolvedFRANCCANA CAPITAL IVdissolvedFRANCO AMERICAINE BOISdissolvedHWactiveINPACT EUROPEdissolvedJOIE DE VIVREdissolvedJR TRANSPORTSdissolvedL E M PROJECTSdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
FRANCCANA CAPITAL HOLDING LIMITEDDirecteur général délégué—France registry
FRANCCANA CAPITAL HOLDING LIMITED - SOCIETE DE DROIT ETRANGERPrésident du conseil d'administration—France registry
GERALDINE SimonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCCANA CAPITAL I · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100