DOSSIERS / GROUP LE CAP
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Company dossier

GROUP LE CAP

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814973202 · 814973202 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
GROUP LE CAP
fr_insee
814973202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-30
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS
fr_insee
14.13Z
fr_insee
€10,000
fr_insee

Companies at this address

400 total

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

101010dissolved2AZ TRAVAUX PARISdissolved3A BATIMENTdissolved3A COCdissolved3 A COLORFOREVERdissolved3 A FINANCEdissolved3A FLOdissolved3A POULPOdissolved3F BRAGARIdissolved"3S OPALE"dissolved3S SAINT GERMAINactive404 HUMANdissolvedA ALLO SERVICES 24 24activeA&A PRODdissolvedABRACENA PRODUCTIONdissolvedAD BEAUTYactiveADCdissolvedA.D.G. RENOV SARLdissolvedADN AGENCE DELPHINE NABUCET E.U.R.L.dissolvedADVATYS CONSULTINGdissolved

+380 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE J.O.C PAR ABREVIATION SCI J.O.C.Shared officer / director · 5 share thisPILOUShared officer / director · 5 share thisAVAShared officer / director · 5 share thisSCI BOULBICHShared officer / director · 5 share thisJ.D.M.Shared officer / director · 7 share thisJODAVShared officer / director · 7 share thisSCI CLARAShared officer / director · 7 share thisJODACLAShared officer / director · 7 share thisM J GROUPEShared officer / director · 7 share thisSCI JIMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
2M & AssociésDirigeant—France registry
JEROME BaloukaPrésident du conseil d'administration—France registry
JOSEPH MREJENPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-27

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif