DOSSIERS / FUNECAP MANAGEMENT III
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Company dossier

FUNECAP MANAGEMENT III

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894026525 · 894026525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FUNECAP MANAGEMENT III
fr_insee
894026525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-11
fr_insee
2023-08-10
fr_insee
17 RUE DE L ARRIVEE, 75015 PARIS 15
fr_insee
64.20Z
fr_insee
€76,805,069
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BOGARTdissolvedBRUT SHOPdissolvedDANIEL LIBERMANdissolvedDICOSDOR.COMdissolvedDUBEdissolvedEURO MEDIA SHOPdissolvedFINANCIERE BORRdissolvedFINANCIERE ODINdissolvedFUNECAP INVESTISSEMENTS IIIdissolvedFUNECAP MANAGEMENTdissolvedFUNECAP PARTENAIRES.dissolvedFUNECAP PARTENAIRES IIIdissolvedFUNECAP PARTENAIRES MANAGEMENTdissolvedFUNECAP PARTENAIRES MANAGEMENT IIIdissolvedGROUPE TEXTILE MIROGLIO FRANCEdissolvedHALLES DIAMdissolvedHOSS AND COMPANYdissolvedJC ROUACH COMPAGNIEdissolvedLEA STORE SARLdissolvedLIREdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
OLIVIER SerinDirecteur général délégué—France registry
VELLUZCO SASDirecteur général délégué—France registry
Financière Odin IVPrésident du conseil d'administration—France registry
OPHRYS PARTNERS SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off