DOSSIERS / CAP ENSEIGNES
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Company dossier

CAP ENSEIGNES

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-417964251 · 417964251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP ENSEIGNES
fr_insee
417964251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-31
fr_insee
2721 CHE DE SAINT CLAUDE, 06600 ANTIBES
fr_insee
31.5C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE SECURITE INCENDIE INTERNATIONALEdissolvedAGUN JEUNESSEactiveAGUN PRODUCTIONactiveALAYSA GROUPactiveALEXANDRA FLOREQUINactiveASAactiveAZUR COVERdissolvedCD DEVELOPPEMENTactiveCEHESSEactiveCENTRE FORMATION ET CONSEILS ENTREPRISESdissolvedCHARLY COUVREURactiveCLOTILDE PEYROUactiveCOFIRESactiveCONVERGENCE FORMATIONdissolvedCR ANTIBES 1activeCTRE DEVELOPPEMENT SERVICES ENTREPRISESactiveCUISINES J P LactiveCYRIELLE ANNICK BONdissolvedELECTRONIC CAR SYSTEMdissolvedE.L. IMMO CONSULTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE DANIELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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