DOSSIERS / LA CAPITAINERIE
← SearchExport PDF
Company dossier

LA CAPITAINERIE

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509818704 · 509818704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CAPITAINERIE
fr_insee
509818704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-09
fr_insee
2020-11-19
fr_insee
2 RUE LEDAY, RESIDENCE LE NOUVEL HERMITAGE, 80100 ABBEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACTE 1dissolvedARRAS AVENUE KENNEDYdissolvedATHIS MONS - LA GAITE - IDFactiveAU FIL DE L'EAUdissolvedAYTRE - EDMOND GRASSET - BDXdissolvedBAYONNE - AV. RESPLANDY - BDXdissolvedBEAUCHAMPSdissolvedBERCK-VILLA SYLVIA - LHDFdissolvedBLANQUEFORT-RUE CORA MORTON- BDXdissolvedBRIE COMTE ROBERT - PARC DES SPORTS- IDFdissolvedBRIGNOLES - LES CORDELIERS - RAdissolvedBUSSY SAINT JAMES - IDFdissolvedCARNAC - RUE DE KERVEGAN - PDLLdissolvedCARRE VAUBANdissolvedCASTETS - CH DU BARRAT - BDXdissolvedCERGY - RUE DE VAUREAL - IDFdissolvedCLOS DES FOUGERESdissolvedCOLLEGIEN - CH DES ARBOUSIERS - IDFdissolvedDOMAINE DES TEMPLIERSdissolvedDOMONT - PLACE GAMBETTA - IDFdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
LES DUNES DE FLANDRESDirigeant—France registry
NEXITY LOGEMENTDirigeant—France registry
EDOUARD MICHEL MAURICE DENISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 42 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