DOSSIERS / CAPER
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Company dossier

CAPER

FRANCE · COMPANY · INCORPORATED 1978-10-30
KYBE ID: FR-314171836 · 314171836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAPER
fr_insee
314171836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-10-30
fr_insee
1900-01-01
fr_insee
38 RUE DE BASSANO, 75008 PARIS
fr_insee
29.14
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFFINEURS DE FRANCEactiveAIGOactiveANALOGIAdissolvedANNE CELERIERdissolvedB.A BA PRODactiveBEE S3AactiveBOBAKactiveBUREAU EUROPEEN COURTAGE ET ECHANGEactiveCANAL SOLEIL COTE FLEURIEdissolvedCENTREQUIPdissolvedCLAUDINE GUERINdissolvedCONSTRUCTEURS COMMERCANTS CONSULATNTSdissolvedDIAMOND CARactiveDUKE AND LO INCactiveDVD FRANCEactiveECOTEC FRANCEdissolvedELISEEdissolvedENAGOR SARLdissolvedFLORENCE MARQUESdissolvedFRANCE MEDIAS TELEMATIQUES SAactive

+42 more

People with significant control

1 people
NameRoleFromSource
FRANCIS PEREZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off