DOSSIERS / CAP NORD 168
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Partnership dossier

CAP NORD 168

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-04
KYBE ID: FR-525019964 · 525019964 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP NORD 168
fr_insee
525019964
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-04
fr_insee
2023-12-31
fr_insee
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

139 total

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

AG2L WEB STUDIOdissolvedALM SECURITEdissolvedANABELA TAVARESdissolvedANTILLES SECURISATION MATERIELactiveASIPdissolvedAURELOCdissolvedAUREMA GESTIONdissolvedAUREMA SECURITE MATERIEL ANTILLES GUYANEdissolvedBISC'ANTILLESdissolvedCAP DOM 1dissolvedCAP DOM 6dissolvedCAP NORD 111dissolvedCAP NORD 112dissolvedCAP NORD 113dissolvedCAP NORD 114dissolvedCAP NORD 116dissolvedCAP NORD 117dissolvedCAP NORD 118dissolvedCAP NORD 119dissolvedCAP NORD 120active

+119 more

People with significant control

4 people
NameRoleFromSource
SATIA CONSEILAdministrateur—France registry
HEEMALODirigeant—France registry
SATIA CONSEILDirigeant—France registry
HEEMALOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2010-10-04) — 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

Insolvency timeline

1 events
Dissolved / struck off