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Company dossier

CHOLON CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794308296 · 794308296 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHOLON CAPITAL

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Registration794308296

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-07-17

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Dissolved2017-09-13

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Registered address22 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Industry70.10Z

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Share capital€51,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIMONIAdissolved ACTIMONIA REIMdissolved AD IMMOdissolved AGENCE VUactive ARMOR HOLDINGactive BIOMED SYSTEMESdissolved CI2Pactive COLMAR CREPEdissolved COMMUNIC ANIMAT PROMOTION ESTdissolved CONCEPT 2000dissolved DDMactive ECULLY CREPEdissolved EOLH BTPdissolved FINANTECactive FRANCOIS GILBERT ET ASSOCIESdissolved I.G.A.HOLDINGdissolved LA FEUILLERAIEdissolved MADELEINE MICHELISdissolved MARIE-HELENE SOISIC DUTREUILHactive MONDO EXPRESSactive

+31 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE PASCAL MARTIN MAMET	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-09-13Dissolved / struck off