DOSSIERS / CAP DOM 4
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Partnership dossier

CAP DOM 4

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-04
KYBE ID: FR-509987830 · 509987830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAP DOM 4
fr_insee
509987830
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-11-04
fr_insee
2020-05-26
fr_insee
POTERIE, VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ANNICK MICHELE CHEVALIERdissolvedAN T JE KOKOdissolvedASAdissolvedAUREMA SECURITEdissolvedCAP DOM 2dissolvedCAP DOM 3dissolvedCAP DOM 5dissolvedCAP NORD 1dissolvedCAP NORD 101dissolvedCAP NORD 103dissolvedCAP NORD 104dissolvedCAP NORD 105dissolvedCAP NORD 106dissolvedCAP NORD 107dissolvedCAP NORD 109dissolvedCAP NORD 11dissolvedCAP NORD 110dissolvedCAP NORD 12dissolvedCAP NORD 13dissolvedCAP NORD 14dissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off