DOSSIERS / FRANCCANA CAPITAL I
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Company dossier

FRANCCANA CAPITAL I

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521307074 · 521307074 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCCANA CAPITAL I
fr_insee
521307074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-25
fr_insee
40 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
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€1,000
fr_insee

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 FRANCEdissolvedFRANCCANA 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 FRANCEDirigeant—France registry
FRANCCANA CAPITAL IIDirigeant—France registry
GERALDINE SimonPrésident—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 III · dissolved · name-sim 0.83) — 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