DOSSIERS / CAPELLI B1
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Partnership dossier

CAPELLI B1

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-08
KYBE ID: FR-520794777 · 520794777 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPELLI B1
fr_insee
520794777
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-08
fr_insee
2017-11-10
fr_insee
2 B CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
42.99Z
fr_insee
€500
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.

123 CAPELLIdissolved253 255 AVENUE CHARLES DE GAULLEdissolvedARPAJON EGLYdissolvedCAPELLI AQUITAINEdissolvedCAPELLI B2dissolvedCAPELLI B4dissolvedCAPELLI CFdissolvedCAPELLI CF2dissolvedCAPELLI CF3dissolvedCAPELLI HAUTS-DE-FRANCEdissolvedCODIAdissolvedFLASSANS REPUBLIQUEdissolvedFONCIERE DE L'EST LYONNAISdissolvedLA VILLA HELENEdissolvedLE 29 - LYON BELLECOURdissolvedLE 386dissolvedLE CHABLAIS DE BEAUMONTdissolvedLE CLOS DE LUCIEdissolvedLE CLOS DES URSULESdissolvedLE CLOS DU MIDIdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CAPELLIAdministrateur—France registry
CHRISTOPHE JEAN-DOMINIQUE PAUL CAPELLIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (123 CAPELLI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off