DOSSIERS / SIDE SUPERCAPITAL THINKEO
← Search
Company dossier

SIDE SUPERCAPITAL THINKEO

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922396668 · 922396668 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIDE SUPERCAPITAL THINKEO
fr_insee
922396668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-20
fr_insee
13 RUE SAINT-FLORENTIN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ARKANUM PRIVATE EQUITY FUND IIactiveARKANUM PRIVATE EQUITY FUND II GENERAL PARTNERactiveASSOCIATION CHANTILLY JUMPINGactiveASTERION SIDE APTIMIZactiveASTERION SIDE ARGILEactiveASTERION SIDE BOCOLOCOdissolvedASTERION SIDE BUBBLE ROBOTICSactiveASTERION SIDE CARBONE FARMERSdissolvedASTERION SIDE CIRCULEGGactiveASTERION SIDE COMPANION.ENERGYactiveASTERION SIDE CREMERIES UNIESdissolvedASTERION SIDE DARWINactiveASTERION SIDE DIAMFABactiveASTERION SIDE EDONIAactiveASTERION SIDE ENRISEactiveASTERION SIDE EVERDYEactiveASTERION SIDE FUNGU'ITactiveASTERION SIDE FUTURAILactiveASTERION SIDE JUVENILEactiveASTERION SIDE LUMISYNCactive

+203 more

People with significant control

1 people
NameRoleFromSource
RENAUD GuillermPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIDE SUPERCAPITAL QASHFLOW · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100