DOSSIERS / FASHION CAPITAL PARTNERS
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Company dossier

FASHION CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799431531 · 799431531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FASHION CAPITAL PARTNERS
fr_insee
799431531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-16
fr_insee
183 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€657,205
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACUMEN PATRIMOINEactiveALBA HOLDINGactiveASSOC CONJOINTS MEDECIN ACOMEDdissolvedASTEOS CAPITALdissolvedAUDISSEEactiveAVENIR 7 IMMOdissolvedCOLLEGE INTER DE RECHERCHE SERVIERdissolvedDAEBAK CAPITALdissolvedDELOITTE TOUCHE TOHMATSU - BMAdissolvedDIOPSIDEdissolvedDUDE CAPITALactiveENGAGEOdissolvedEVERESTdissolvedFINANCES ET ORGANISATION INDUSTRIELLEactiveFRANCOIS NEVEJANSdissolvedFSOCIETYdissolvedHOLLYWOODactiveIMMOBATSERRUREdissolvedJCK CONSEILdissolvedJESTERactive

+37 more

People with significant control

2 people
NameRoleFromSource
XiWox CapitalDirecteur général délégué—France registry
PACIFIC PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100