DOSSIERS / SUPER CAPITAL HOOK
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Company dossier

SUPER CAPITAL HOOK

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881761977 · 881761977 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUPER CAPITAL HOOK
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881761977
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-20
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49 AV DE LA MARNE, 59200 TOURCOING
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70.10Z
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€102,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILFRID ANDREDirecteur général délégué—France registry
CORENTIN ORSINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPER CAPITAL 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100