DOSSIERS / CAP CONNEXION
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CAP CONNEXION

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-483687935 · 483687935 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP CONNEXION
fr_insee
483687935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-03
fr_insee
16 RUE DU GAL ALAIN DE BOISSIEU, 75015 PARIS 15
fr_insee
71.12B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALSACE CONNEXIAactiveALTICE B2B FRANCE SASdissolvedALTICE FIBERCO FRdissolvedALTICE FINCO FRANCEdissolvedARIEGE TELECOMdissolvedASSOCIATION SPORTIVE NEW SFRactiveCE SFR B2C CONTENUS ET FONCTIONSactiveCOMITE D'ENTREPRISE COMPLETELactiveCOMPAGNIE D'INVESTISSEMENTS DIVERSIFIES-CIDdissolvedCOMSTELLdissolvedCSE B2BactiveCSE CENTRAL GROUPE SFRactiveCSE RESEAU ET SIactiveFIBRES OPTIQUES DEFENSE SNCdissolvedFONCIERE RIMBAUD 1dissolvedFONCIERE RIMBAUD 2dissolvedFONDATION D'ENTREPRISE SFRactiveFONDS DE DOTATION POUR UNE PRESSE INDEPENDANTE (FDPI)activeGARD FIBREdissolvedGROUPE OUTREMER TELECOMdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JACQUES-EMMANUEL MOURIERDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-02-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100