DOSSIERS / B CAPITAL
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Company dossier

B CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852945294 · 852945294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B CAPITAL
fr_insee
852945294
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-05
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31 AV HENRI, 94340 JOINVILLE-LE-PONT
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAYLORD BAZELAISDirecteur—France registry
JESSY NATHANAEL BAZELAISDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S CAPITAL · dissolved · name-sim 0.67) — 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