DOSSIERS / CAP 09
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Company dossier

CAP 09

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-504845041 · 504845041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP 09
fr_insee
504845041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
2024-11-15
fr_insee
8 RUE GABRIELLE JOSSERAND, 93500 PANTIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE CAPUSAdministrateur—France registry
THI THANH TAN MAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off