DOSSIERS / CAP NEUILLY
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Company dossier

CAP NEUILLY

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447900572 · 447900572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP NEUILLY
fr_insee
447900572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-28
fr_insee
2017-07-20
fr_insee
RUE GUSTAVE EIFFEL, ESPACE LEADER, 76230 BOIS-GUILLAUME
fr_insee
68.20B
fr_insee
€204,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1ST EXPERTISE NORD OUESTdissolved1ST IT SOLUTIONSdissolved76 EXPERTISEdissolvedAGENCE NORMANDE CONSEIL FISCAL FINANCIERdissolvedASSTERdissolvedBACHSTAGEactiveCAP-MARINE ASSURANCES ET REASSURANCESdissolvedCOMPAGNIE DE GESTION ET D'ASSURANCESdissolvedFINANCIERE FLdissolvedFIVENTISdissolvedFIVENTIS INVESTdissolvedGIE 36dissolvedG M ACOUSTIQUEdissolvedHABITAT R.BdissolvedH.B.R.dissolvedHIBISCUSdissolvedJLS IMMOdissolvedLABORATOIRE DELAGE SARLactiveLM CONSEILactiveORISIS GESTIONdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
OLIVIER RENAULTAdministrateur—France registry
BERTRAND RENE ALEXANDRE FAURISSONMembre du directoire—France registry
EMMANUEL BERNARD MARIE-JOSEPH PELLERINMembre du directoire—France registry
JACQUES SIMON GEORGES WATIN-AUGOUARDMembre du directoire—France registry
JEAN-CHARLES SERGE MARIE QUIDETMembre du directoire—France registry
PASCALE CATHERINE DENISE LEMERCIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off