DOSSIERS / BLACK SWAN CAPITAL
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Company dossier

BLACK SWAN CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889710026 · 889710026 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLACK SWAN CAPITAL
fr_insee
889710026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-07
fr_insee
2025-11-04
fr_insee
155 CRS BERRIAT, 155-157, 38000 GRENOBLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH RAJHIdissolvedADVANCED TECHNOLOGIES FOR OPERATING MICRO-COMPUTERSdissolvedAGENCE FRANCE DISTRIBUTIONactiveALLISONdissolvedALPXdissolvedATHUSIAdissolvedAXCELIS TECHNOLOGIES SARLdissolvedAZ IMMOdissolvedA'ZINCdissolvedBERNARD LOQUENdissolvedBIOKUBESdissolvedBUBBLEBOXactiveBUTTERFLYPROJECT.BactiveCAIRN PATRIMOINEactiveC.F.Y. CONSULTANTSdissolvedCHORTEN EDITIONSactiveCHORTEN PRODUCTIONdissolvedCONTACT COMMERCE ENTREPRISESactiveD & DactiveDILIGENCE BROTHERS SARLdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
NICOLAS FRANCOIS ANTHONY MARCHESSEDirecteur général délégué—France registry
CHLOE OLIVIA DESENFANSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off