DOSSIERS / FINANCIERE CAPCANAILLE
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Company dossier

FINANCIERE CAPCANAILLE

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-789661865 · 789661865 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE CAPCANAILLE
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789661865
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-26
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2024-11-04
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38 PL DES PAVILLONS, 69007 LYON
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64.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1000 MERCISdissolvedAC PLUSactiveALEPH TRANSPORTdissolvedAM RENOV'ART PEINTUREdissolvedBOMURdissolvedCA2SdissolvedCAROLINE OLIVIA MARIE HOFFMANNdissolvedCOCONUTSdissolvedCOHOPactiveDSJ RHONE ALPES RENOVATIONactiveEPOKdissolvedF.M.Y.dissolvedFUTUR POWERactiveGAELdissolvedGALILEE IMMOBILIERE DOUAdissolvedGOUSSIdissolvedGSTART MOTORSdissolvedHABITAT LYONNAISdissolvedHM INVESTMENTSdissolvedHOLDING DAHMANactive

+39 more

People with significant control

1 people
NameRoleFromSource
PATRICK JACQUEMOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off