DOSSIERS / CAP ATLANTIC CONSULTING
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Company dossier

CAP ATLANTIC CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500477682 · 500477682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP ATLANTIC CONSULTING
fr_insee
500477682
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dissolved
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Simplified joint-stock company (SAS)
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2007-10-15
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5 VLA HOUSSAY, 92200 NEUILLY-SUR-SEINE
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62.02A
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6
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN BENJAMIN BENOIT VILLALBAdissolvedANDJELKO BUBANJdissolvedCLV DEVELOPPEMENTdissolvedCORINNE HELENE HERLYactiveESSENSUELLEdissolvedEURL OCEANEdissolvedIBRAHIM EL KHOURYactiveIRISdissolvedLAURE LAURE BARILLONactiveMMM INVESTdissolved'MOTHER AND SONS'dissolved[ND]activeREFLEX ONE ACADEMYactiveSCCANER CONSULTANTS COURTAGE ASSURANCEactiveSCI CHILDRENdissolvedSCI CLAIRDELdissolvedSCI HOUSSAYdissolvedVELIZY PARTICIPATIONSdissolvedWORLD FRANCE COMMUNICATIONdissolved

People with significant control

2 people
NameRoleFromSource
MOHAMMED BOUKHARIDirecteur général délégué—France registry
CHRISTINE DUTREYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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