DOSSIERS / FUNECAP INVESTISSEMENTS III
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Company dossier

FUNECAP INVESTISSEMENTS III

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894530369 · 894530369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FUNECAP INVESTISSEMENTS III
fr_insee
894530369
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
2023-09-19
fr_insee
17 RUE DE L ARRIVEE, 75015 PARIS 15
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64.20Z
fr_insee
€3,085,112
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 MANAGEMENTdissolvedFUNECAP MANAGEMENT IIIdissolvedFUNECAP 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

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

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off