DOSSIERS / CAP DE FRANCE
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Company dossier

CAP DE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481653160 · 481653160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP DE FRANCE
fr_insee
481653160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-12
fr_insee
2020-08-03
fr_insee
178 BD HAUSSMANN, 75008 PARIS 8
fr_insee
46.34Z
fr_insee
€8,998,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADNdissolvedAJ ADVISORdissolvedALAIN PROST PARTICIPATIONSactiveALD TECHNOLOGIEdissolvedARCHIMONIdissolvedARTEM CONSULTANTSdissolvedASSISTANCE RENOVATION TOUS TRAVAUXdissolvedASSISTANCE TRAVAUX REHABILITATIONdissolvedASSOCIATION CERCLE INTERNATIONAL HAUSSMANNdissolvedBAGSdissolvedBATI ECOactiveBATILO BOURGOGNEactiveBATILO PROVENCEactiveBATILO SAVOIEactiveBDB INVESTISSEMENTSdissolvedBESdissolvedBJLHdissolvedBLK DEVELOPPEMENT FINANCEactiveBRICO-LOTSdissolvedCACCIARELLA PATRICK CONSULTINGdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
JULIEN ChaudetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off