DOSSIERS / CAP FORMATIONS
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Company dossier

CAP FORMATIONS

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500244751 · 500244751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP FORMATIONS
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500244751
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dissolved
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Limited liability company (SARL)
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2007-10-01
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5 BD DU 11 NOVEMBRE, 76140 LE PETIT-QUEVILLY
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85.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANY YAZID HAMOUDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100