DOSSIERS / CAPELLI HAUTS-DE-FRANCE
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Company dossier

CAPELLI HAUTS-DE-FRANCE

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827833161 · 827833161 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPELLI HAUTS-DE-FRANCE
fr_insee
827833161
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-02-20
fr_insee
2019-03-07
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2 B CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
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41.10A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

123 CAPELLIdissolved253 255 AVENUE CHARLES DE GAULLEdissolvedARPAJON EGLYdissolvedCAPELLI AQUITAINEdissolvedCAPELLI B1dissolvedCAPELLI B2dissolvedCAPELLI B4dissolvedCAPELLI CFdissolvedCAPELLI CF2dissolvedCAPELLI CF3dissolvedCODIAdissolvedFLASSANS REPUBLIQUEdissolvedFONCIERE DE L'EST LYONNAISdissolvedLA VILLA HELENEdissolvedLE 29 - LYON BELLECOURdissolvedLE 386dissolvedLE CHABLAIS DE BEAUMONTdissolvedLE CLOS DE LUCIEdissolvedLE CLOS DES URSULESdissolvedLE CLOS DU MIDIdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CAPELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off