DOSSIERS / FUNECAP TOPCO
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Company dossier

FUNECAP TOPCO

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533665287 · 533665287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNECAP TOPCO
fr_insee
533665287
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active
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Simplified joint-stock company (SAS)
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2011-07-20
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17 RUE DE L'ARRIVEE, 75015 PARIS
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70.10Z
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1
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€98,204,953
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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 INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolvedG&T SNCactive

+71 more

People with significant control

1 people
NameRoleFromSource
Financière Odin IVPrésident 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