DOSSIERS / CAP AZUR 2
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Company dossier

CAP AZUR 2

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821151214 · 821151214 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAP AZUR 2
fr_insee
821151214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-23
fr_insee
2016-12-22
fr_insee
20 PL VENDOME, 75001 PARIS 1
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

5 DE PIKdissolvedACE II TREASURY SASdissolvedACE TREASURY SASdissolvedAD EDUCATION SUMMITdissolvedAE IV-B Treasury SASdissolvedAE V TREASURY SASdissolvedAIP FINANCEdissolvedALLIANCE ASIE SAdissolvedARCSINdissolvedARDIANdissolvedARDIAN Suravenir Treasury SASdissolvedAXA ASSET MANAGEMENT PRIVATE EQUITYdissolvedAXA CHILE PRIVATE EQUITY IdissolvedAXA REPUBLIQUEdissolvedAXA UK INFRASTRUCTURE INVESTMENTdissolvedBMM IMMOBILIERdissolvedBONNE TERRASSE ORGAGECO ET CIEdissolvedBRACCMECA SAdissolvedCAP AZUR 1dissolvedCOLLIOURE ORGAGECO ET CIEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off