DOSSIERS / CAPABILITY
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Company dossier

CAPABILITY

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805351467 · 805351467 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPABILITY
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805351467
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-23
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91 AV DE LA REPUBLIQUE, 75011 PARIS
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71.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABERGEL JACQUES FIDUCIAIREdissolvedACAMEDIdissolvedAGATHE BRIOTactiveAHIMdissolvedANNE MARIE GUILLAUMEdissolvedANTOINE LEON LEPARCactiveARMELLE RONZIER-JOLYactiveAVENactiveBALLAND EDITEURdissolvedBENHAYOactiveBERNARD PARENTdissolvedBRIGITTE BOUHANAactiveB R PAR NATUREdissolvedBRUNO ROLLET ARCHITECTEactiveCABINET LKA AVOCATSactiveCABINET VICTOR ASSOCIESactiveCAP NOVAdissolvedCATHERINE BLANCHE BAUDRIERdissolvedCHRISTIANE NEGRIdissolvedCOMSQUAREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
ERIC NadeauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100