DOSSIERS / CAP CONTINENTS
← SearchExport PDF
Company dossier

CAP CONTINENTS

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: 969500HNRHA2VGTRLO46 · 399170141 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP CONTINENTS
gleif
399170141
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2014-08-13
gleif
11 RUE BAUDIN, 94200 IVRY-SUR-SEINE
gleif
79.12Z
gleif
3
gleif
€32,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACMEFOG COMMERCE SASdissolvedBATTY EXPERT CYRIL KOSTROMINEdissolvedBE SPORT KONSULTINGdissolvedCASSIANO FERREIRA CALDEIRAdissolvedCOMMITactiveFONCIERE BBFdissolvedGAMMA SOFTdissolvedGAMMA SOFT INFORMATIQUEdissolvedGCC SERVICES FRANCEdissolvedGEOCITEactiveGEOSTOREdissolvedGLOBALIMMOdissolvedGROUPE SCERAactiveID'QUATION ILE DE FRANCEdissolvedIMCOactiveIVA - C.M.S.activeLA FRANCOPIERREdissolvedMICHEL RENE BALTZERdissolvedMPCGdissolvedNATIONALE DE TRAVAUXdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CATHERINE BARRIEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDS CONTINENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100