DOSSIERS / CAPITAL FORMATIONS
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Company dossier

CAPITAL FORMATIONS

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491347175 · 491347175 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL FORMATIONS
fr_insee
491347175
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-08-04
fr_insee
12 RUE DU HELDER, 75009 PARIS
fr_insee
85.59A
fr_insee
1
fr_insee
€8,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLAW AVOCAT - AREIMAdissolvedANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUDIT DEPLOIEMENT ET MAINTENANCEactiveAUGUSTIN AUGUSTIN WEINBERGERactiveAVENIRdissolvedBBR NEGOCEactiveBERLIN SOURCEdissolvedBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL CONSULTINGdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolvedCOM&SENS TERRITOIRESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
DAN BUCHWALDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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