DOSSIERS / FUNECAP INVESTISSEMENTS IV
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FUNECAP INVESTISSEMENTS IV

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950750513 · 950750513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNECAP INVESTISSEMENTS IV
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950750513
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active
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Simplified joint-stock company (SAS)
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2023-03-23
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17 RUE de l'Arrivée, 75015 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveA.P.P.G.dissolvedASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolvedG&T SNCactive

+71 more

People with significant control

3 people
NameRoleFromSource
OPHRYS PARTNERS SASDirecteur général délégué—France registry
OPHILIAM & CiePrésident du conseil d'administration—France registry
VELLUZCO SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100