DOSSIERS / CAP D'HAG
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Company dossier

CAP D'HAG

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793709874 · 793709874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP D'HAG
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793709874
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dissolved
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Limited liability company (SARL)
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2013-07-01
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147 GRAND RUE, 67500 HAGUENAU
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47.23Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE JEAN-MARIA HARTMANNPrésident—France registry
STEPHANE GRIFFETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP D'HAG OBERNAI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100