DOSSIERS / CAP 5 VENDOME
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Company dossier

CAP 5 VENDOME

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-420011348 · 420011348 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP 5 VENDOME
fr_insee
420011348
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-08
fr_insee
143 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€58,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAGE CONSEILdissolvedAGENCE FRANCAISE COMMUNICATIONdissolvedAGENCE JFKAactiveAMANTESdissolvedARCHITECTURE MANAGEM SYSTEME INFORMATIONdissolvedAUBERY EMBALLAGESactiveAUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERESdissolvedAUGUSTAdissolvedAUGUSTA 1dissolvedAUTOMATISMES PACKAGING INDUSTRIEL-APIdissolvedAXE 95dissolvedCAMILLE CHINCHOLLEactiveCAP 5 FONCIEREdissolvedCAP THEATREdissolvedC B M LdissolvedCSV CONSULTINGdissolvedDIGITAL PRODUCTIONdissolvedDISQUES MAROUANIdissolvedEDITIONS MUSIC VENDANGESdissolvedEDS INTER ENTREP DIFFUS SYSTEMdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DES GEORGESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100