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Company dossier

CHEMIN DU CAP

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-428907521 · 428907521 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEMIN DU CAP

fr_insee

Registration428907521

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1989-01-01

fr_insee

Registered address4 PL DE LA DEFENSE, 92800 PUTEAUX

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIT COMPUTER FRANCE SARLdissolved ADEA INTERNATIONAL PRIVATE LTDdissolved AMA DEUX YANdissolved ARCOTdissolved ASSOC PROMOTION MUSIQUE CLASSIQUEdissolved CALAN DROIT ENTREPRISEdissolved CHEZ VOUSdissolved COLIMAactive DIX-HUITdissolved ECOFOR LA DEFENSEdissolved EVOCOM GROUPactive FARIBORZ PIRASTEH-ZADactive FREDERIQUE EMILIE NKAKEactive GABANE CONCIERGERIEdissolved GROUPEMENT DES TAXIS MOTOS PARISIENSdissolved GSIactive HEDF - RESIDENTIAL Idissolved HEDF - RESIDENTIAL IIdissolved HINES DANTON B S.A.Sdissolved HORIZON CONSTELLATIONS INVESTISSEMENTSdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100