DOSSIERS / CAPIMHO AMIENS
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Company dossier

CAPIMHO AMIENS

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790696850 · 790696850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPIMHO AMIENS
fr_insee
790696850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-28
fr_insee
580 RUE DU CHAMP ROUGE, 45770 SARAN
fr_insee
55.10Z
fr_insee
20
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 PARCAYdissolvedCAPEXHO ROMORANTINdissolvedCAPEXHO TRELISSACdissolvedCAPEXRE BLOISdissolvedCAPEXRE MEUNGdissolvedCAPEXRE PONTAULTdissolvedCAP GESTIONdissolvedCAPIMHO BARENTINdissolvedCAPIMHO BLOISdissolvedCAPIMHO BORDEAUX BASTIDEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Christophe ROUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

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