DOSSIERS / CAP FINANCE
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Company dossier

CAP FINANCE

FRANCE · COMPANY · INCORPORATED 1986-06-01
KYBE ID: FR-338007677 · 338007677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP FINANCE
fr_insee
338007677
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-06-01
fr_insee
2000-06-28
fr_insee
7 PL VENDOME, 75001 PARIS 1
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE R H MdissolvedANTENOR FINANCESdissolvedANTENOR GROUPE FINANCESdissolvedARLEQUIN PARISactiveARMAGUEDONactiveASTICUS FRANCEdissolvedAUTO IMPORTdissolvedCAP FINANCE GESTION CAP FIGESTactiveCO FUND IactiveCO FUND IIdissolvedCOTE ET COMdissolvedCREATION DE LUCA SAactiveEURO-TRESORERIEdissolvedFIDEURAM FRANCEdissolvedFINANCE GESTIONactiveFINANCIERE DE L ECHIQUIERdissolvedFINANCIERE FIDEURAMdissolvedFINANCIERE VENDOMEactiveHOUBIGANT INTERNATIONALactiveHOUBIGNANTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off