DOSSIERS / CAP 88
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Company dossier

CAP 88

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-400825857 · 400825857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP 88
fr_insee
400825857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-05
fr_insee
5 B RUE SAINT LEON, 54000 NANCY
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2LOCdissolvedAUTO ECOLE NICOLE LLERENAdissolvedAZ POIDS LOURDSactiveB-FASTdissolvedCODEdissolvedCOLVEMAT BOURGOGNEactiveCOLVEMAT RHONE-ALPESdissolvedCOLVEMAT SERVICESactiveCOLVEMAT SUDactiveCOTRAG TRANSPORTSdissolvedCOURTAGE ASSURANCESactiveCREALOGactiveDESIGN ASSURANCESdissolvedEMOLOGdissolvedETABLISSEMENTS ANTOINEdissolvedE-VO AGRIdissolvedFINANCIERE FD EN ABREGE FFDdissolvedGROUP SAVTA TRADINGactiveHAAG SERVICESdissolvedMONT BLANC POIDS LOURDSactive

+32 more

People with significant control

2 people
NameRoleFromSource
TRANSALLIANCEMembre du directoire—France registry
ALEXANDRE MICHELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100