DOSSIERS / CAP CONSULTANTS
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CAP CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: 894500X5R7V09FT0GD86 · 388254963 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP CONSULTANTS
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388254963
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dissolved
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Limited liability company (SARL)
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1992-08-10
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PL DU GRANIER, 35135 CHANTEPIE
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70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2MICILE RENNESdissolvedAB CONSULTING ET DEVELOPMENTdissolvedAGGLOBATdissolvedALISEOactiveALMOdissolvedAL.RI-TRANSPORTSdissolvedAPH COMMUNICATIONdissolvedA TABLE !activeAUDITS CONSEILS EXPERTISES JEAN MICHEL BONNEactiveAVENIR COMMUNICATIONdissolvedBATICOQactiveBRAZ RENONdissolvedBREIZH CONSTRUCTIONdissolvedC2C PARTICIPATIONSdissolvedCALECOPLASTdissolvedCAMPAMERdissolvedCATHERINE HAMONactiveCATHERINE ZELIE GERMAINE DESCAMPSdissolvedCELIDAYSdissolvedCONSTRUCTIONS ILLE ET VILAINEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GUILLOUAdministrateur—France registry
GEORGES GUILLOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100