DOSSIERS / CAP GAGNANT IDF
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Company dossier

CAP GAGNANT IDF

FRANCE · COMPANY · INCORPORATED 2000-08-28
KYBE ID: FR-432635555 · 432635555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP GAGNANT IDF
fr_insee
432635555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-28
fr_insee
2023-11-22
fr_insee
8 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
74.1G
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3HWMactiveABDELLAH CHAREF SAHRAOUIdissolvedADAM TRANSPORTSdissolvedADDA SAHRAOUIdissolvedAFNAN PERVEZ ASHRAFdissolvedAHMED-AMINE ABDELLAOUIactiveAHMED BEN AMERdissolvedALI DJEMOUIdissolvedAminata FISSIROUactiveANTONY TANYOUSdissolvedARCAactiveARTISANS PHIL ET FILSactiveASSMAE LAMGHARIdissolvedAZAMRAactiveBENAYA TRADINGactiveBICH SON TRANdissolvedBI SYLVESTRE BI SYLVESTRE SERYdissolvedBOIS-CHAUXdissolvedBRIAHactiveCECILE MARIE JOSEPHA VIEILLEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MARIE-LAURE THELOYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off