DOSSIERS / CAP COLLECTIVITES
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CAP COLLECTIVITES

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-519998975 · 519998975 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP COLLECTIVITES
fr_insee
519998975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-09
fr_insee
2023-10-17
fr_insee
71 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_insee
46.90Z
fr_insee
€2,000
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.

2.2.B. WORLDWIDEdissolved26MILLE FILMS.dissolved2A&S EXPERTISE COMPTABLE SASUdissolved3BSTOREdissolvedAACOR MANAGEMENTactiveAdam LaurentactiveAECOM FRANCEactiveAIR ENERGI EXECUTIVEdissolvedAIR ENERGI FRANCEdissolvedALEADBABAdissolvedALL TRANSPORTSdissolvedAM VARITYPER ET COMPAGNIEdissolvedANY SERVICESdissolvedAPRESENTdissolvedASSF SECURITE PRIVEEdissolvedAURELIEN AUBERT DANIEL COLLINOTdissolvedAURIEL LUXURY HOMEdissolvedAVALIANCEdissolvedBATEMdissolvedBDB FRANCEdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
MELISSA USTASEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP COLLECTIVITES ILE DE FRANCE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off