DOSSIERS / CAPEXHO PARCAY
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Company dossier

CAPEXHO PARCAY

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530429190 · 530429190 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPEXHO PARCAY
fr_insee
530429190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-22
fr_insee
580 RUE DU CHAMP ROUGE, 45770 SARAN
fr_insee
55.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABS SYSTEMESdissolvedADNdissolvedCAPEXHO BORDEAUX BASTIDEdissolvedCAPEXHO CALAISdissolvedCAPEXHO DUNKERQUEactiveCAPEXHO LA CHAPELLEdissolvedCAPEXHO LIBOURNE CENTREdissolvedCAPEXHO LIBOURNE NORDdissolvedCAPEXHO MEUNGdissolvedCAPEXHO ORLEANS SUDdissolvedCAPEXHO ROMORANTINdissolvedCAPEXHO TRELISSACdissolvedCAPEXRE BLOISdissolvedCAPEXRE MEUNGdissolvedCAPEXRE PONTAULTdissolvedCAP GESTIONdissolvedCAPIMHO AMIENSdissolvedCAPIMHO BARENTINdissolvedCAPIMHO BLOISdissolvedCAPIMHO BORDEAUX BASTIDEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Christophe ROUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPIMHO PARCAY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100