DOSSIERS / MOVE CAPITAL PARTNERS
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Company dossier

MOVE CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848224952 · 848224952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOVE CAPITAL PARTNERS
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848224952
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-11
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2024-11-29
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11 QUAI AUX FLEURS, 75004 PARIS 4E ARRONDISSEMENT
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70.22Z
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€179,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE MalaussenaAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVE CAPITAL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off