DOSSIERS / CAPEXHO CALAIS
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Company dossier

CAPEXHO CALAIS

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-344923065 · 344923065 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPEXHO CALAIS
fr_insee
344923065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
580 RUE DU CHAMP ROUGE, 45770 SARAN
fr_insee
55.10Z
fr_insee
10
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABS SYSTEMESdissolvedADNdissolvedCAPEXHO BORDEAUX BASTIDEdissolvedCAPEXHO DUNKERQUEactiveCAPEXHO LA CHAPELLEdissolvedCAPEXHO LIBOURNE CENTREdissolvedCAPEXHO LIBOURNE NORDdissolvedCAPEXHO MEUNGdissolvedCAPEXHO ORLEANS SUDdissolvedCAPEXHO PARCAYdissolvedCAPEXHO ROMORANTINdissolvedCAPEXHO TRELISSACdissolvedCAPEXRE BLOISdissolvedCAPEXRE MEUNGdissolvedCAPEXRE PONTAULTdissolvedCAP GESTIONdissolvedCAPIMHO AMIENSdissolvedCAPIMHO BARENTINdissolvedCAPIMHO BLOISdissolvedCAPIMHO BORDEAUX BASTIDEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Christophe ROUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPIMHO CALAIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100