DOSSIERS / CAP SOLEIL
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Company dossier

CAP SOLEIL

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484146261 · 484146261 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP SOLEIL
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484146261
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-09-26
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54 RUE GRENETA, 75002 PARIS
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

2F RENOVdissolvedAAA SUSHIdissolvedABBEAL HactiveAGENCE GUAGLIARDOdissolvedAGILIBTPactiveAGILIWORKSactiveAGIR-EVENTactiveAGIR RENOVactiveAHMED ZAKI SOIBAH-EDDINEactiveAMG MENUISERIEdissolvedANTA INVESTdissolvedAPINETWORKdissolvedArthur CAIXactiveBARCO SARLdissolvedBLUENESSdissolvedBLUFINactiveB & M CONSULTINGdissolvedB R D R & CdissolvedC.A.D.AdissolvedCCC CONSEIL EN FORMATIONdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
LUC MERCERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100