DOSSIERS / CAP PARADISE
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Company dossier

CAP PARADISE

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528845035 · 528845035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP PARADISE
fr_insee
528845035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-08
fr_insee
2025-01-22
fr_insee
167 RUE PARADIS, 13006 MARSEILLE
fr_insee
64.20Z
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG2SAdissolvedALIZA OHANAdissolvedANDRE FAUCONNIERdissolvedANNIE CHANTAL MUNIGLIAactiveASSOCIATION IDEOPLURIELLEactiveAVIATEURdissolvedBEAUTE RELAXdissolvedBLANDINE MILHEactiveCLAUDINE JACQUELINE LOMBAERTdissolvedCTE SOCIOCULT VITALITE PAR LE SPORTactiveDA2dissolvedDENCLOITRE FRANCEdissolvedDIRECTED BAILLEactiveDOMINIQUE ANTONETTIdissolvedECOLE NATIONALE DE LA SECURITE MARSEILLEdissolvedEGMA 13activeELIE MICHAEL EDERYactiveELISABETH JEANNE PICCIRILLOdissolvedEMT HOLDINGactiveENTREPRISE AAPdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
GEORGES SABBAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off