DOSSIERS / CAP TRANSITIONS
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CAP TRANSITIONS

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-538847823 · 538847823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP TRANSITIONS
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538847823
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active
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Simplified joint-stock company (SAS)
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2012-01-18
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11 RUE TRONCHET, 75008 PARIS
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

435 total

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

20 FEVRIERactiveABC IMMOBILIERdissolvedACCESSION A LA COPROPRIETE INDIVIDUELLEdissolvedACMI CONSEILdissolvedAC RETROactiveACTIV CONSULT EXPERT FORMAT AUTON SALARIdissolvedAD CARE CONSEILdissolvedAGOETOdissolvedAISEREY 21dissolvedALAIN KIEKENSactiveALBERT GOLDBERGdissolvedALLIANC DIFFUS ENSEIG LANGUEactiveALLOCATIONS ET CONSEILSdissolvedALMAactiveALTHEMAdissolvedAMARANTEdissolvedAMBROISE CONSEILdissolvedAMEDOMAdissolvedANDRE KARSENTYactiveANGEL DREAMSdissolved

+415 more

People with significant control

1 people
NameRoleFromSource
ETM GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100