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Partnership dossier

CAP ELBA

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-21
KYBE ID: FR-442203089 · 442203089 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAP ELBA

fr_insee

Registration442203089

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2002-05-21

fr_insee

Dissolved2007-09-14

fr_insee

Registered address53 RUE DE CHATEAUDUN, 75009 PARIS 9

fr_insee

Industry65.2E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACM Xdissolved ANTHURIUM DE GESTIONdissolved ATLASactive CIE GESTION PARTICIPATIONS FINANCIERESdissolved CIE PARISIENNE IMMOBILIERE DE LOCATIONdissolved COMPAGNIE FINANCIERE ET FONCIERE A PARISdissolved DEVON STOCKAGE LYONdissolved DEVON STOCKAGE MARSEILLEdissolved DEVON STOCKAGE TOULOUSEdissolved ESPACE RAPHAELactive EURL 161 AVENUE DE VERDUNdissolved EURL 18 RUE STEPHENSONdissolved EURL 54 RUE RAMBUTEAUdissolved EURL BAGNOLETdissolved EURL FONTAINEdissolved EURL GALERIE DU PARADISactive EURL MAGUERNANactive EURL MINOTAUREdissolved EURL PARADIS 1dissolved EURL PARLYdissolved

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-09-14Dissolved / struck off