DOSSIERS / CAPARI PARTNERS
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CAPARI PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752149534 · 752149534 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPARI PARTNERS
fr_insee
752149534
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-19
fr_insee
32 BD DE MAGENTA, 75010 PARIS
fr_insee
56.21Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT DEGOBERTdissolvedAMOCAZdissolvedBORIS KURZTAGactiveCECILE GATEFAITactiveCHARLOTTE GAUMET -- DE CONSTANTIN DE CHATEAUNEUFactiveCONFORMATIONdissolvedCRNICH CONSULTINGdissolvedDANIEL ROGERactiveDAVICOdissolvedEmilie CuenotactiveFRANCOIS PHILIPPE DESPATUREdissolvedHUGO GALLETactiveHUYNHdissolvedINFORMATIC DONNEESdissolvedINSTITUT DE COMPTABILITE ET D'ANALYSE FINANCIEREdissolvedJEAN CLAUDE HENRI MAURICE GAUTIERactiveJULIO ALBERTO ARAUJOdissolvedKARIN ANDERSGAARDdissolvedLAURE MARTINdissolvedLE TECH VILLAGEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ARSENE LADILAS MARCEL AmoffPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif