DOSSIERS / CAPITAL CONSULTING
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Company dossier

CAPITAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532515376 · 532515376 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL CONSULTING
fr_insee
532515376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-24
fr_insee
12 RUE DU HELDER, 75009 PARIS
fr_insee
70.22Z
fr_insee
€57
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLAW AVOCAT - AREIMAdissolvedANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUDIT DEPLOIEMENT ET MAINTENANCEactiveAUGUSTIN AUGUSTIN WEINBERGERactiveAVENIRdissolvedBBR NEGOCEactiveBERLIN SOURCEdissolvedBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL FORMATIONSdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolvedCOM&SENS TERRITOIRESdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
DAN BuchwaldPrésident—France registry
VANESSA SzumerajPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100