DOSSIERS / EXPERIENCED CAPITAL MANAGEMENT TEAM
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EXPERIENCED CAPITAL MANAGEMENT TEAM

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817804917 · 817804917 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXPERIENCED CAPITAL MANAGEMENT TEAM
fr_insee
817804917
fr_insee
active
fr_insee
Civil company
fr_insee
2016-01-15
fr_insee
174 RUE DE RIVOLI, 75001 PARIS
fr_insee
64.20Z
fr_insee
€579,317
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYA TANNOUSdissolvedAU PALAIS ROYALdissolvedBENLUX LOUVRESdissolvedBOUBACAR SOWactiveBPK HOLDINGdissolvedEXPERIENCED CAPITAL MANAGEMENTdissolvedEXPERIENCED CAPITAL PARTNERSactiveFINANCIERE CONCORDEdissolvedFINANCIERE CONCORDE CAPITALactiveFONDS MEMOIRE DE LA CREATION CONTEMPORAINEactiveFRANCESCA HANSENactiveGIE ROANdissolvedINTERIORS BY ALYA TANNOUSdissolvedMARTINE LUCIE FENOUDdissolved[ND]dissolved[ND]dissolvedONFOC FEDERATION NATIONALEactiveSAVANT SAVAGE RECORDSactiveSOC LALdissolvedSPORTY HENRIdissolved

+1 more

People with significant control

15 people
NameRoleFromSource
ALBAN GérardDirigeant—France registry
AMELIE FurnoDirigeant—France registry
ANNE-CATHERINE MarqueDirigeant—France registry
CLAUDE AmielhDirigeant—France registry
CYPRIEN SchlegelDirigeant—France registry
DELPHINE PatillotDirigeant—France registry
ELEONORE BoulangerDirigeant—France registry
EMMANUEL PradereDirigeant—France registry
HELENE ReguerDirigeant—France registry
LOUIS KENTARO DANJOUDirigeant—France registry
SOPHIE-TWIGGY JouannetDirigeant—France registry
VIRGINIE BiradeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERIENCED CAPITAL MANAGEMENT · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100