DOSSIERS / DUCK ME CAPITOLE
← SearchExport PDF
Company dossier

DUCK ME CAPITOLE

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817579378 · 817579378 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DUCK ME CAPITOLE
fr_insee
817579378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-05
fr_insee
7 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTOINE GOUBIERactiveART'S FOODdissolvedBARCHILON MONIQUE ET MURIELLEdissolvedCABOSSE ET CANNE A SUCREdissolvedCENIMAdissolvedCHARLES YVES NOEL SAINT-AFFREdissolvedCHEMOUIL BARCHILONdissolvedCherif ChatouractiveDENISE AUGUSTA GODARTdissolvedDOMINIQUE GEORGETTE BEAUFREREdissolvedDUCK MEdissolvedGPCdissolvedHEVIMA CONSULTINGdissolvedINDIVISION BARCHILONdissolvedINSIDEdissolvedJEAN JOSEPH MARIE CASSEdissolvedLA LOCANDAdissolvedLE GRENIERdissolvedLOUIS TANGUYdissolvedLUNETTERIE MD 2dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ARTHUR ARLETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUCK ME · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-26

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire