DOSSIERS / CAPENA HOTEL SNC
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Partnership dossier

CAPENA HOTEL SNC

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-04
KYBE ID: FR-845013036 · 845013036 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPENA HOTEL SNC
fr_insee
845013036
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-04
fr_insee
40 RUE JEAN JAURES, LES MERCURIALES, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€12,777,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

52 CAMILLE DESMOULINSdissolved52 CAMILLE DESMOULINS SARLdissolvedADP COMPUTER COMPANY FRANCE SASdissolvedADP DEALER SERVICES UK LIMITEDdissolvedBIONETTdissolvedCAPENA OFFICE SNCdissolvedCAPENA PARKING SNCdissolvedCCP II LOGISTICS 2 SASdissolvedCHEROKEE FRANCEdissolvedCORPORATE PROPERTY INVESTMENTS MASSYdissolvedCORPORATE PROPERTY MANAGEMENT TRANSACTIOdissolvedCRIQUEBEUFdissolvedCRIQUEBEUF SCIdissolvedCYCLEONdissolvedDB SPEZIAL INVEST QUAI CARNOTdissolvedDREAM AUTOdissolvedEASTMAN SOFTWAREdissolvedENSEMBLE & CIEdissolvedFORUM FOURN OFFRES REGROUP UTILI MUTUALdissolvedGIE AGORAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SERALONE LIMITEDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire