DOSSIERS / CAP HOMES
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CAP HOMES

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-482284999 · 482284999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP HOMES
fr_insee
482284999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-26
fr_insee
2022-05-10
fr_insee
58 AV SAINT AUGUSTIN, 06200 NICE
fr_insee
68.10Z
fr_insee
€673,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

331134445RE JOSEPH MORANAdissolved45 DUBOUCHAGEactive56 SAINT AUGUSTINdissolvedAB CONSORTIUM INGENIERIE EXPERTISEdissolvedAKLI HENRI MENECEURdissolvedALAIN JEAN CLAUDE BILLARDdissolvedALAIN MAUPOUactiveAMEUBLEMENT DE REVEactiveANNE MARIE BALDIdissolvedAUGUSTE RAYNAUD FONCIERE DU CAPactiveAXIOMSdissolvedAZUR COMMUNICA ET TELEMATIQUEdissolvedAZUR OUATE MEDICALdissolvedBAULESTATIONdissolvedBERNARD FDCdissolvedBRAIN FRANCEdissolvedCAS-J IMOdissolvedCELIAN GHELIDdissolvedCG2IdissolvedCHARMEESactive

+68 more

People with significant control

1 people
NameRoleFromSource
JEREMIE MAKLOUF ASSARAFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 15 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