DOSSIERS / CAP IMMO AGORA
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Company dossier

CAP IMMO AGORA

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: 9695005PWZKWA8MPJR53 · 931791412 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP IMMO AGORA
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931791412
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active
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Simplified joint-stock company (SAS)
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2024-08-09
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11 RUE de la Montagne, 68100 Mulhouse
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARMELIAactiveAXOPARdissolvedBARTENHEIM DE GAULLEactiveCAP IMMO COLISEEactiveCLEMENT ERWAN ARNAUD BESLONactiveEASYPUSHdissolvedEHPAD MEYNESdissolvedE VIVENSdissolvedEZAUDIdissolvedFLORALEactiveFLORIAGE PATRIMONIALdissolvedFONCIERE KISSactiveGESTION PLATINIUMactiveGROUPE KISSactiveHOCINE MAZOUZdissolvedJASMINE SANJUANdissolvedKLEBER THANNactiveKRactiveLA CRAIE D'ORdissolvedLE COLISEEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Florian Roland Maximilien KissDirecteur général délégué—France registry
Samuel KissPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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