DOSSIERS / CAP AMBITION INTERNATIONAL CONSULTING
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Company dossier

CAP AMBITION INTERNATIONAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800241481 · 800241481 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP AMBITION INTERNATIONAL CONSULTING
fr_insee
800241481
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-02-10
fr_insee
2019-05-09
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16 PL DE L IRIS, 92400 COURBEVOIE
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70.22Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AASTERIAdissolvedACCESSdissolvedADNCORPdissolvedADXELYSdissolvedAGENCE POUR LA QUALITE DE L'AIRdissolvedAIG ASSURANCES IARD (FRANCE)dissolvedALLIANCE EAU ET DEVELOPPEMENTdissolvedAPPAKdissolvedBENOREALactiveBH&RECRUTEMENTdissolvedBIO AUTOPROPREactiveBRAIN BOOSTER FRANCEdissolvedBROS BKPdissolvedCONUXIOdissolvedDB HOME GROUPdissolvedDB INTERNATIONAL FRANCEdissolvedDOMBES J ET SCHMIDT AdissolvedECODATAdissolvedERP EBUSINESSdissolvedGILBERT CLEMENTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MICHEL LENOIRAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LENOIR (officer) matches PEP Michel Lenoir — Q66501134. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off