DOSSIERS / CAPENA OFFICE SNC
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Partnership dossier

CAPENA OFFICE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-04
KYBE ID: FR-845174515 · 845174515 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPENA OFFICE SNC
fr_insee
845174515
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
€10,391,000
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 HOTEL 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
STALINA 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'extension d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Autre arrêt de la Cour d'Appel