DOSSIERS / CAPVIVA ER FRANCE III
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Company dossier

CAPVIVA ER FRANCE III

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-510407984 · 510407984 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPVIVA ER FRANCE III
fr_insee
510407984
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-08-21
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5 RUE DE LA MODER, 67500 HAGUENAU
fr_insee
68.20B
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADEXIA DOMICILIATIONdissolvedADEXIA EXPERTISEdissolvedA.F.G.dissolvedAGENCE IMPULSE PURIS FRANCE SARLdissolvedALUDRA ENERGIESactiveARGILASdissolvedBATICREAdissolvedBEAUTY SO NATURAL (BSN)activeBERNARD HOFFMANNactiveBET JCdissolvedBILOTdissolvedBOOKAGUIDEdissolvedBS DEVELOPMENTdissolvedBURTON VAN IERSEL & WHITNEY FRANCEdissolvedCALIOdissolvedCAPVIVA ER FRANCE IdissolvedCAPVIVA ER FRANCE IIdissolvedC B AdissolvedCHRISTINE FUCHS IMMOBILIERdissolvedCONSTRUCTION INDUSTRIELLE VENTEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
HOLGER BODO MARGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPVIVA ER FRANCE II · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100