DOSSIERS / CAP 117
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Company dossier

CAP 117

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448066621 · 448066621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP 117
fr_insee
448066621
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-04-14
fr_insee
2021-01-29
fr_insee
331 ANCIENNE RTE DE CHARTRES, 45770 SARAN
fr_insee
70.22Z
fr_insee
€5,592,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMI SERVICESdissolvedA.V.M. A VOS MARQUESdissolvedAXXION CONSEILdissolvedB2C LOGdissolvedCIE INTERNATIONALE AUDIOVISUELLE TECHdissolvedCNPEdissolvedCONSTRUCTION TRADITIONNELLE FRANCAISEdissolvedDERET AIR TRANSPORTdissolvedDERET CONDITIONNEMENTactiveDERETLECTRIC NANTESdissolvedDERET LOGISTIQUE CANADAdissolvedDERET TRANSPORTEUR SUDdissolvedDMDdissolvedELECTRUCKCITYactiveFDIdissolvedGALAXdissolvedGERSAMdissolvedJEANNE RICOUdissolvedJLFdissolvedNOVADOMdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ABDELALI MANNIDirigeant—France registry
CHRISTOPHE DETROZDirigeant—France registry
SAMIRA MANNIDirigeant—France registry
ASMAA MANNIPrésident du conseil d'administration—France registry
LUCIEN DeretPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 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