DOSSIERS / CAP CREDIT
← SearchExport PDF
Company dossier

CAP CREDIT

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452873813 · 452873813 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP CREDIT
fr_insee
452873813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-06
fr_insee
17 BD MONTMARTRE, 75002 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
18 CHAUVELOTdissolved24 CHAPELLEdissolved3LdissolvedANGE HANOUNAactiveCHLOE MYRIAM JEANNE TUBIANAdissolvedCLAUDIO PARGA CIVEIRAactiveELIE GABRIEL TOUITOUactiveEmma LeveauactiveEVA MURGUETactiveFRANCOISE BARBIERdissolvedGERMAIN LICCIONIactiveIMMOCOLdissolvedJEAN MARC GILLES PAILLYdissolvedJEANNINE MAGNOLdissolvedJOSHUA SOCIETE D'AVOCATSactiveJUAN JOSE BLASCOdissolvedLAETITIA JULIE MARINE GRELLEYdissolvedLA FABRIQUEdissolvedLINH WELLNESSactiveLM IMMOdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ALEXIS MARIE ERIC LACHEVRIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP CREDIT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100