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Company dossier

CAP'NEIGE

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533215828 · 533215828 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAP'NEIGE

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Registration533215828

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-27

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Registered address134 CHE DE CROUZE, CHALET L' ANCOLIE, 73320 TIGNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

773dissolved AC CHALETSdissolved ALTITUDE LA PLAGNEactive APPARTECRINdissolved ATTILAdissolved ATTITUDE SPORTdissolved AZ CHALETS CHAMONIXdissolved CAP'NEIGEdissolved CHAM BY Zdissolved FONCIERE Z PERE ET FILLESactive FZ MONTPELLIERactive JO DEVELOPPEMENTactive L'ANCOLIEdissolved LES COTESdissolved LES VERDIERSdissolved MOUNTAIN PAUSEactive SCI DANIFREdissolved SCI DEZACHAMdissolved SCI DEZALACdissolved SCI DEZAMAXdissolved

+18 more

People with significant control

2 people

Name	Role	From	Source
Z PROJECT	Directeur	—	France registry
OLIVIER DANIEL FREDERIC ZARAGOZA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP'NEIGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100