DOSSIERS / CAPOCCI MAOUCHI SPECIALITES ITALIENNES
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Company dossier

CAPOCCI MAOUCHI SPECIALITES ITALIENNES

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917808453 · 917808453 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPOCCI MAOUCHI SPECIALITES ITALIENNES
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917808453
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-26
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38 RUE DE SAINTE COLOMBE, 94800 VILLEJUIF
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN MAOUCHIDirecteur général délégué—France registry
LAETITIA BERNADETTE CAPOCCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPECIALITES ITALIENNES CAPOCCI DANIEL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100