DOSSIERS / CAP 500
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Company dossier

CAP 500

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349105650 · 349105650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP 500
fr_insee
349105650
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-01-01
fr_insee
2000-04-26
fr_insee
11 RUE DE CAMBRAI, 75019 PARIS 19
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

3PSYSTEMactiveABHR EXPERTISEdissolvedAGRO MARCHES INTERNATIONAUXactiveAIR ALLIANCEdissolvedAKOS DIFFUSIONactiveALAIN BISactiveALPHA 10 SAactiveAQUARIUS INTERNATIONALdissolvedARCANGUES LOISIRSdissolvedARK INTERNATIONALdissolvedARMSTRONG FLOOR PRODUCTS FRANCE SASdissolvedARTISTIC CONSULTINGdissolvedASCOPNAdissolvedB COMactiveBEC POILUdissolvedBELLE ILE LOISIRSdissolvedBLUE DEVELOPPEMENTactiveBLUE SAactiveBNB CONCEPTdissolvedBUSINESS SOFT UNIXactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off