DOSSIERS / CAP NORD AUTOMOBILES
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Company dossier

CAP NORD AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-413836925 · 413836925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP NORD AUTOMOBILES
fr_insee
413836925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-23
fr_insee
12 RUE EMILE MATHIS, 67800 BISCHHEIM
fr_insee
45.20A
fr_insee
10
fr_insee
€174,738
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

14 RUE DE LA PREMIERE ARMEEdissolvedA.B.C. VOUZIERSdissolvedAJH IMMOactiveATHENAdissolvedAUTOMOBILES BRUNO CRETON ABCdissolvedAUTO RCactiveAUTOSTADIUMactiveBELLEVILLE AUTOdissolvedCAR'RCdissolvedCARROSSERIE ANNEAU DU RHINdissolvedCENTRE ALSACE AUTOMOBILESdissolvedEURL RCdissolvedFAST & RIDEdissolvedFAUBOURG SUDdissolvedFLAT & RIDEdissolvedFRANCE AUTOMOBILESactiveFRANCHE AUTOMOBILE BESANCONdissolvedGARAGE DU STADEdissolvedGARAGE GLOECKLERdissolvedGARAGE SIRUFO SAdissolved

+120 more

People with significant control

3 people
NameRoleFromSource
JONATHAN HESSAdministrateur—France registry
ANTHONY WERNER DAVID HESSPrésident—France registry
GERARD ANDRE HESSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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