DOSSIERS / CAPUCINE
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Company dossier

CAPUCINE

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810575514 · 810575514 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPUCINE
fr_insee
810575514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-31
fr_insee
2019-09-18
fr_insee
159 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCESS'MODdissolvedALEX CHAUMUNdissolvedANNE MARIE-LAURE BAUDRYactiveATELIER JACQUES ESCOUDEdissolvedATELIER MURA SCALAdissolvedBIBI NAZMAH CHAUMUNdissolvedCAKIRdissolvedCARBENdissolvedCARLO ASLANactiveCLARA HERNANDEZdissolvedDIMORAREdissolvedDOLY'DOLLactiveDOROTHEE BETHENCOURTdissolvedGWENOLA MARIE LE MASSONactiveHAIR DAY SAINT ANTOINEdissolvedHAIR SAINT ANTOINEdissolvedHOUARIA HAKIMactiveKHIMAY CONFECTIONdissolvedLA GRIFFE DU FAUBOURGdissolvedLAURENT BERTHETdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MaureauAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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