DOSSIERS / CAPO ROSSO
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Company dossier

CAPO ROSSO

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: 969500C9142F4DLSMX31 · 527917397 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPO ROSSO
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527917397
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-28
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48 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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70.22Z
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1
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€880
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

163-165 DE GAULLEdissolved45 PROCESSIONdissolved48 TMdissolved99 ABMdissolvedAMPEREdissolvedANTOINE NICOLAS BENJAMIN HAGUENAUERdissolvedARC-EIFFEL INVESTISSEMENTdissolvedASYMETRIXdissolvedBA2RactiveCALIFORNIAdissolvedCAMBRIDGEdissolvedCAUDRONdissolvedCESARdissolvedDIDEROTactiveEVARINVEST AMactiveFARADAYdissolvedHAND IN HAND PARTNERSdissolvedHOLDING CHAMPAGNE ARDENNEdissolvedJAMdissolvedLES EDITIONS DU BATEAU-LAVOIRdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC SABIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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