DOSSIERS / MAISONS CAP
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Company dossier

MAISONS CAP

FRANCE · COMPANY · INCORPORATED 1996-01-12
KYBE ID: FR-403135171 · 403135171 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAISONS CAP
fr_insee
403135171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-12
fr_insee
2010-07-30
fr_insee
3 BD DE L EUROPE, 68100 MULHOUSE
fr_insee
41.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDERAZAK BETTAYEBdissolvedAbraham khababadissolvedACTIVE PEOPLEdissolvedADDICTdissolvedADDICT INSTITUTactiveAGENCE COMMERCIALE DU VAL D'ARGENTdissolvedAHSAN IQBAL RAMMAactiveAIR-EAU SYSTEMESdissolvedALMOBAU SARLdissolvedALPHAactiveALSACAP TELECOMdissolvedALSACE INVESTISSEMENTdissolvedALSACIENNE DU COMMERCE ET DES TECHNIQUESdissolvedALSARENTEdissolvedALSINVEST - ALSACIENNE INVESTISSEMENTdissolvedANGELICOdissolvedANGELINA GAROFALOactiveANNE'PHASEdissolvedANTONY REITERdissolvedARSEN HARUTYUNYANdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
MARTIN SCHMITTAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off