DOSSIERS / CAP ET DP
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Company dossier

CAP ET DP

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400526711 · 400526711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP ET DP
fr_insee
400526711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-30
fr_insee
1999-04-28
fr_insee
4 PL DE LA PERGOLA, 95000 CERGY
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORES FORMATIONdissolvedACTIV PARTNERdissolvedAGENCE FRANCAISE DE PREVENTIONdissolvedAIRISactiveALAIN FITOUSSIdissolvedALAIN GISQUETdissolvedALTERNAGEMdissolvedANAPHOREdissolvedANTUELLE.ITdissolvedARMANDO SERGIO CARRERE CACERESdissolvedARTHEMISactiveATHENAdissolvedAWR GESTION ET PLACEMENTSdissolvedAXIOMEdissolvedBATI MASdissolvedBELTOISE ARMADAactiveBERNARD VANHOOLANTdissolvedBESNARD DE MIRAS COMMUNICATIONdissolvedBUSINESS WORLDWIDEdissolvedCADENCE INDUSTRIEdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off