DOSSIERS / CAP NORD 74
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Partnership dossier

CAP NORD 74

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-15
KYBE ID: FR-511065617 · 511065617 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP NORD 74
fr_insee
511065617
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-15
fr_insee
POTERIE, VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
77.39Z
fr_insee
€100
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 4dissolvedCAP 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 13dissolved

+90 more

People with significant control

2 people
NameRoleFromSource
SATIA CONSEIL SAS RCS FORT DE FRANCE,500881529,SIEGE Village de la Poterie,92229 LES TROIS ILETS,Gerant: BOUDET FrançoisDirecteur—France registry
PAOLO EURL:RCS ROANNE 501311922,SIEGE 2 R DES MARINIERS 42120 LE COTEAU GERANT: BOUDET FrançoisDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2009-05-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100