DOSSIERS / FLUB CAPITAL 1
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Company dossier

FLUB CAPITAL 1

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895201945 · 895201945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLUB CAPITAL 1
fr_insee
895201945
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-16
fr_insee
418 RUE ALBERT BAILLY, 59290 WASQUEHAL
fr_insee
70.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORENTIN ORSINIDirecteur général délégué—France registry
RENAUD COUVREURDirecteur général délégué—France registry
WILFRID ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPER CAPITAL 1 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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