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Company dossier

CAP OUEST

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-524176500 · 524176500 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAP OUEST

fr_insee

Registration524176500

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-10-07

fr_insee

Registered address12 AV DES ARLUCS, 06150 CANNES

fr_insee

Industry41.10A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

38 FOCHdissolved 9 D'ANGELYdissolved AB INVESTdissolved ABO TRADINGactive A.E.F. SUDactive ASSURAMISactive BEAUSOLEIL PROJETdissolved B.R.Cdissolved CANNES TECHdissolved CANNES TECHNOPARKdissolved CARRE CROISETTEdissolved COSY CORNERdissolved DENIS BERRIDGEdissolved DOLCE VILLAdissolved DOMAINE DES PINSactive ELYTEdissolved FINANCIERE TAMARINdissolved LE PARC SAINTE HELENEdissolved LE PATIO DE L'ARIANEdissolved LES JARDINS DE CARLAdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
ERIC BRANCALEONI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2014-10-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100