DOSSIERS / CAPUCINES
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Partnership dossier

CAPUCINES

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-21
KYBE ID: FR-847551850 · 847551850 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAPUCINES
fr_insee
847551850
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-21
fr_insee
1 RUE D' ARCANGUES, 64600 ANGLET
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPRIMMO ILE DE FRANCEDirigeant—France registry
ERIC RENE FRANCOIS BILLARDMembre du directoire—France registry
STEPHANE JEAN EUGENE GODEFROYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire