DOSSIERS / CAP SP
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Company dossier

CAP SP

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: 969500VALQARCEOJOJ05 · 429623929 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP SP
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429623929
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-20
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30 B RUE SAINTE HELENE, 69002 LYON 2EME
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68.20B
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1
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€27,900
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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.

148 COURCELLESdissolved39 UNIPAR MDactiveALPHA 10dissolvedALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
CONSTANCE MARTINE MARIE GAUMEDirecteur général délégué—France registry
NORBERT DENTRESSANGLEPrésident du conseil d'administration—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