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Company dossier

CAP TIC FINANCES

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490334976 · 490334976 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP TIC FINANCES

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Registration490334976

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-06-12

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Registered address29 RUE DU FAUBOURG-DE-SAVERNE, 67000 STRASBOURG

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Industry64.20Z

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Share capital€47,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALEXANDRE JEAN PATRICK VIOLINactive BENOIT HORNdissolved BMT IMMO CONSULTdissolved LAMBERT & DU ROSCOAT EXPERTISESdissolved LIONEL KUPFERactive MATTHIAS GRIESdissolved NAUDO-WEBER ET ASSOCIESdissolved [ND]active PRELYS FINANCESdissolved SAS ESMdissolved SCI ALEXANDRAdissolved SCI P.Bdissolved TREFLE CONSULTINGdissolved

People with significant control

1 people

Name	Role	From	Source
THIERRY PINOT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP TIC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100