DOSSIERS / CAP 21 HOLDING
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Company dossier

CAP 21 HOLDING

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-493611065 · 493611065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP 21 HOLDING
fr_insee
493611065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-08
fr_insee
2013-11-21
fr_insee
1 RUE DES SOEURS, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AB MEYERdissolvedACAF FORMATIONdissolvedAGRISUNdissolvedAIRPRO-TECH ALSACEdissolvedALEXANDRA KUCHERENKOdissolvedALGOMATICdissolvedALGOMATICdissolvedAM BATdissolvedAMR PARTNERSdissolvedANDRY HARIVOLA RABEFARIHYdissolvedASL TELECOMdissolvedASSOCIATION BEEHIVE FOR THE ENVIRONMENTactiveAT FORMAdissolvedAVENIR INSTITUTdissolvedAYASdissolvedBISTROT DE VILLAGESactiveBW ECOMdissolvedCAP 21 - CABINET THIERRY GUTHdissolvedCAP EXPERT FINANCEactiveCAP'HOMEactive

+105 more

People with significant control

1 people
NameRoleFromSource
THIERRY GUTHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 32 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