DOSSIERS / CAPSOGUSTO
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Partnership dossier

CAPSOGUSTO

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-01
KYBE ID: FR-811229707 · 811229707 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAPSOGUSTO
fr_insee
811229707
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-05-01
fr_insee
2015-12-31
fr_insee
132 BD EMMANUEL ROUQUIER, 06130 GRASSE
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADAN SAN JUAN RIBESdissolvedALLEGRE BATIMENTdissolvedAnthony GHILARDIactiveASSOC.LABEL MUSIQUEdissolvedAUTHIER-IMMOdissolvedBAT'ETANCHEdissolvedCATHERINE CHEVILLONdissolvedCHRISTOPHE BELOINdissolvedCHRISTOPHE GAILLARDdissolvedCONSEILS ET COMPOSITIONS AROMATIQUESdissolvedDELPHINE MARIE OLGA ADORdissolvedEC2J PRODUCTIONSdissolvedE CHAUTARDdissolvedEM & MAdissolvedEnzo antoine Jacques CotiactiveEVELYNE HELENE ZERUBIAdissolvedEXELLENCE ROADactiveFOX PROPERTY MANAGEMENTdissolvedGérald Fabrice VORMBROCKdissolvedGRASSE PARFUMS DIFFUSIONactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off