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Company dossier

CAPIS

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812522712 · 812522712 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAPIS

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Registration812522712

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-13

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Dissolved2024-10-18

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Registered address1 ALL HONORE DE BALZAC, 93390 CLICHY-SOUS-BOIS

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Industry00.00Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BETAEGBIactive BIRKAN TEKINactive C.Jdissolved GERARD ALLAN BAZARDdissolved G-G SECURITE PRIVEEdissolved HUSEYIN GUCLUdissolved JUDE OWANAactive JULIETTE DEVALdissolved KANON ZOUZOUAdissolved KARIM GANIdissolved SARL MTactive SARL SOUTIENTdissolved SCI DJA CLICHY IMMOBILIERdissolved SCI MALEKdissolved SIDALI BENTALEBactive SKUNKY COMPAGNIEdissolved S.T.S SPEED TEAM SERVICESactive TCHIWARA SECURITEactive ZUBAIR ALAMdissolved

People with significant control

1 people

Name	Role	From	Source
OMER KARASU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-10-18Dissolved / struck off