DOSSIERS / FUNECAP INVESTISSEMENT
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Company dossier

FUNECAP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524521267 · 524521267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FUNECAP INVESTISSEMENT
fr_insee
524521267
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-08-30
fr_insee
2021-07-02
fr_insee
17 RUE DE L'ARRIVEE, 75015 PARIS
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64.20Z
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€801,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveA.P.P.G.dissolvedASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolvedG&T SNCactive

+71 more

People with significant control

2 people
NameRoleFromSource
VELLUZCO SASDirecteur général délégué—France registry
OPHRYS PARTNERS SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off