DOSSIERS / CAPITAL ETUDES ET FORMATION
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Company dossier

CAPITAL ETUDES ET FORMATION

FRANCE · COMPANY · INCORPORATED 1993-07-27
KYBE ID: FR-391999992 · 391999992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPITAL ETUDES ET FORMATION
fr_insee
391999992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-27
fr_insee
1996-01-01
fr_insee
5 PL DES MARSEILLAIS, 94220 CHARENTON-LE-PONT
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A 1 COMMUNICATIONdissolvedACARAdissolvedAGENCEMENTS BUREAUX MOUVEMENT CONSULTANTdissolvedALLIANCE SERVICEdissolvedANAISactiveASDT GROUPEdissolvedBE CLEARYS FRANCEactiveBERNARD DESCHAMPSdissolvedCALMA ENTREPRISESdissolvedCIRET INVESTMENTS S.A.S.U.dissolvedCONSEILS EXPERTISES PARISdissolvedEDILTECHdissolvedESPACE VENDOME.COMdissolvedEUROPEAN DISTRIBUTIONdissolvedF & H CONSEILSdissolvedGFCGdissolvedGOTEXdissolvedHORN VIDEOdissolvedINOVCOMdissolvedIVOIRE INTER VOYAGESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off