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Company dossier

CAPE 290 NATIONALE

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514032127 · 514032127 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAPE 290 NATIONALE

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Registration514032127

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-31

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Dissolved2024-04-04

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Registered address2 RUE CHATEAUBRIAND, 59800 LILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2Aactive CAPE 10 JJRdissolved CAPE 49Rdissolved CAPE CAPITALdissolved CAPE FSV2dissolved CAPE NORDdissolved CONCERTO NO 8active CRAYONactive GOTHAM INVESTIRdissolved GOTHAM INVESTISdissolved JACQUES CLAEYSdissolved MT CAPITALdissolved MT INVESTISSEMENTdissolved [ND]active SCCV CLOS COLBERTdissolved SCCV CLOS MOLINELdissolved SCI 145 FRdissolved SCI AYTOdissolved SCI DU 2 BIS RUE SAINT ELOIdissolved TOSCANEdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
FABRICE SZYJ	Administrateur	—	France registry
STEPHANE VASSEUR	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-04-04Dissolved / struck off