DOSSIERS / CAP CONSTRUCTION
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CAP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818525776 · 818525776 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP CONSTRUCTION
fr_insee
818525776
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-17
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4 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
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43.99C
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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

55 total

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

ABASSE REPASSAGEactiveABC CARRELAGEdissolvedALPES 75dissolvedANT27dissolvedARC EN CIELactiveBELIOdissolvedBENdissolvedBEST CLEANdissolvedBT SOLdissolvedBVA SERVICESdissolvedBYFONE4UdissolvedCALIFORNIA TRANSPORTdissolvedCBP 93dissolvedCGE SERVICE PLUSdissolvedCONSTANTIN HODORdissolvedCREABATI CONSTRUCTIONdissolvedE.C.G.OdissolvedEMTPactiveGALAXI-TEXdissolvedGLASS UP MEINAUdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
TIMUR OzdemirPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ CONSTRUCTION · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100