DOSSIERS / CAPUCINE & CIE
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CAPUCINE & CIE

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525354593 · 525354593 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPUCINE & CIE
fr_insee
525354593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-04
fr_insee
2024-01-11
fr_insee
22 RUE DES CAPUCINES, 75002 PARIS 2
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
360HIXANCE AMdissolvedCEDRUS ASSET MANAGEMENTdissolvedFAMILY SARLdissolvedHIXANCE PARTICIPATIONSdissolvedINDOMARKANdissolvedINTERNATIONAL FOODS PARISdissolvedISANCOdissolvedNTT CAPUCINESdissolvedOKAactiveRENAISSANCE CAPUCINESdissolvedSOBONA S AdissolvedSOC D'ETUDES ET DE DEVELOPPEMENTdissolvedSOCIETE ARTS ET BIENSdissolvedSOCIETE CHAMPENOISE DE NOUVEAUTESdissolvedSOC IMMOBILIERE FINANCIERE DU MINEROYdissolvedSTORWALactiveSTRATEGY & TOOLSdissolvedTLC BEATRICE EUROPE SAdissolvedTRIBUS CONSEIL ET VOYAGESactive

People with significant control

2 people
NameRoleFromSource
JEAN MARC BerthelotAdministrateur—France registry
BERENGERE COLLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off