DOSSIERS / CAP-COR INVESTISSEMENT
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Company dossier

CAP-COR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829298629 · 829298629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP-COR INVESTISSEMENT
fr_insee
829298629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-26
fr_insee
2022-02-09
fr_insee
2 CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
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68.20B
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€1,000
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.

120 BOULEVARD DE MENILMONTANTdissolved2 C AMENAGEMENTdissolvedALFORTVILLE VERONdissolvedAUDENGE CARDOLLEdissolvedCHEVILLY CRETTEdissolvedCL INVESTdissolvedCONFLANS LE GUENdissolvedCOULOMMIERS STRASBOURGdissolvedCOURDIMANCHE FLEURYdissolvedDOMAINE DE L'ENTAYdissolvedFONCIERE CAP-CORdissolvedGAGNY VERSAILLESdissolvedGRISY FONTAINEdissolvedISSY LES MOULINEAUX MICHELETdissolvedLA GARENNE BONALdissolvedLA ROCHE CURIEdissolvedLE 35dissolvedLE CLOS SAINT FRANCOISdissolvedLE CUBEdissolvedLE DIORAMAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-DOMINIQUE PAUL CAPELLIPrésident—France registry
RICHARD ARMAND LUCIEN CORNEVINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off