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Company dossier

CAP NORMANDY I

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440321792 · 440321792 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP NORMANDY I

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Registration440321792

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-12-31

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Registered address48 RUE FRANCOIS JACOB, ZONE INDUSTRIELLE, 62800 LIEVIN

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Industry82.11Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAP BEAUVAISdissolved CAP GORRIASactive CAP SAINT-OMERactive GORRIAS MOBILITYactive GORRIAS NORMANDIEdissolved GORRIAS OCCASIONactive GORRIAS SAINT-OMERactive GORRIAS SEMI REMORQUEdissolved RG HOLDINGactive RG INVESTactive SCI CAP ARTOISdissolved SCI CAP LE HAVREdissolved SCI CAP NORMANDY IIdissolved SG HOLDINGactive SG INVESTactive SOLEA MOTORSactive

People with significant control

1 people

Name	Role	From	Source
ROMAIN FREDERICK JEAN-LUC GORRIAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP NORMANDY II · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100