DOSSIERS / CAPITAL PARTENAIRE 1
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CAPITAL PARTENAIRE 1

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520056722 · 520056722 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPITAL PARTENAIRE 1
fr_insee
520056722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-08
fr_insee
2020-12-24
fr_insee
2 B RUE DE LA TETE D'OR, 69006 LYON 6EME
fr_insee
64.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACMS CONSEILdissolvedACTITUD AUDITdissolvedACTOYSdissolvedAPALEdissolvedARIESdissolvedBARCELONNETTEdissolvedBROCADE HOLDING FRANCE SASdissolvedCOLLINGWOOD LIGHTINGdissolvedCONSEILS PARTICIPATIONS ASSOCIESdissolvedDIFFUSION ET COMPOSANTS TEXTILESdissolvedETABLISSEMENTS R. GITENETdissolvedETUDE LANCEMENT ACTIONS DE NOTORIETEdissolvedFIDUCIAIRE TETE D'ORdissolvedFINANCIERE SAINT BONAVENTUREactiveFIREF (FRANCE) N 1dissolvedFIREF (FRANCE) N 3dissolvedFORUM IMMOBILIERdissolvedFRESIA ALUMINIUM SASUdissolvedGAPSA FRANCEdissolvedIMMOBILIERE SAINT JOSEPHactive

+33 more

People with significant control

3 people
NameRoleFromSource
Jean André Robert SILLONAdministrateur—France registry
Jean-François Albert Gérard DOUMERCAdministrateur—France registry
JS CONSEIL SARLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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