DOSSIERS / CAP 12
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Company dossier

CAP 12

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422900043 · 422900043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP 12
fr_insee
422900043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-06
fr_insee
20 RUE SAINT-NICOLAS, 75012 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADM ARCHITECTUREactiveAGENCE MO2dissolvedALAIN BONCAYactiveALEXIS LEBRUNactiveALEXIS SEVENIERdissolvedALICIA PARIS FLATSactiveALIX BONGAYdissolvedAMANDO DA CRUZdissolvedAnne-SOPHIE LéronactiveARLETTEdissolvedART MUR 2000dissolvedAU BON PAINdissolvedBERNARD DUFRENEdissolvedCARLOTTA TILLIactiveCharlotte CADOUXactiveCINN IMMOBILIERdissolvedCOMPAVIdissolvedCONSTANZA AGUIRREactiveDANIE CATHERINE POSTELdissolvedDAVID HALAMAactive

+43 more

People with significant control

2 people
NameRoleFromSource
Syndicat National des Entreprises Artistiques et Culturelles - SYNDEACDirigeant—France registry
VINCENT DENIS GUY MoisselinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100