DOSSIERS / SNC CAP DE PARIS
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Partnership dossier

SNC CAP DE PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-01
KYBE ID: FR-828053074 · 828053074 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1FinancialsSources

Key facts

dissolved
SNC CAP DE PARIS
fr_insee
828053074
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-01
fr_insee
134 BD Haussmann, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

160 total

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

13-17 VIETEdissolved16 MEDERICactive21RDBdissolved32 PASTOURELLEdissolved6 VELASQUEZactive99 SADI CARNOTactiveAdèle Isabelle Odette Marie BreuilactiveAGORA AVOCATS ASSOCIESdissolvedAG REAL ESTATE FRANCEactiveAIRPORT ONEdissolvedALIX BROKERAGEdissolvedANNE HELENE GARNIERactiveANNE-LOUISE CLOARECactiveANNE MARGUERITE HERZOGactiveARNAUD DUFFOUR AVOCATactiveAUGUSTIN FLEYTOUXactiveAUGUSTIN FLEYTOUX AVOCATactiveAULNAY UdissolvedBSA MDBdissolvedCABINET FREDERIC HENNES AVOCATactive

+140 more

People with significant control

2 people
NameRoleFromSource
AG REAL ESTATE FRANCEDirigeant—France registry
Foncière AG Real EstateDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€2,125,098€-7,374,682€65,179,430—
2023€458,343€-5,514,637€76,503,887—
2022€489,627€-285,662€74,545,424—
2021€4,839€-1,371,527€70,437,838—
2020€-99€-989,149€64,958,482—
2019€105,111€-1,280,565€61,898,424—
2018—€-19,755€45,521—
From official financial statements filed with the registry.