DOSSIERS / CAPHARNAUM
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Company dossier

CAPHARNAUM

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828383182 · 828383182 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPHARNAUM
fr_insee
828383182
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-16
fr_insee
2025-06-30
fr_insee
34 RUE DE TURENNE, 75003 PARIS
fr_insee
47.59A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AC DOBELIdissolvedALAIN SAINT-JULIENdissolvedANNICK SIMONE BAZANTAYdissolvedASSOC ADIGESTactiveATELIER MAZARactiveBARBARA GELLERactiveCAROLE MARIA BALDUCCIactiveDES FAZELdissolvedESPERANZA JOIE DES ENFANTSactiveEVA LISSAK-GELLERdissolvedFEDERATION MEDIAS CITOYENS (FMC)activeFYFdissolvedJULIETTE BAFOILactiveLEJEAN & BOGEDEINdissolvedLES PETITES PARISIENNESdissolvedLUCYNA MACKONIAKdissolvedMarc LissakactiveMARIN ROSSNERdissolvedMAURICE RIBIEREdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
BARBARA GellerAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPHARNAUM DECO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off