DOSSIERS / CAP IMMO 17
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Company dossier

CAP IMMO 17

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829398437 · 829398437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP IMMO 17
fr_insee
829398437
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-03
fr_insee
2020-11-19
fr_insee
11 RUE FRANCOIS PONSARD, 75116 PARIS 16
fr_insee
66.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

CALIFFE SAS 2008dissolvedCALIFFE SAS 2010dissolvedCAPEXPRETdissolvedCAP IMMO 1dissolvedCAP IMMO 10dissolvedCAP IMMO 11dissolvedCAP IMMO 12dissolvedCAP IMMO 13dissolvedCAP IMMO 14dissolvedCAP IMMO 15dissolvedCAP IMMO 16dissolvedCAP IMMO 18dissolvedCAP IMMO 19dissolvedCAP IMMO 2dissolvedCAP IMMO 20dissolvedCAP IMMO 21dissolvedCAP IMMO 22dissolvedCAP IMMO 23dissolvedCAP IMMO 24dissolvedCAP IMMO 25dissolved

+57 more

People with significant control

2 people
NameRoleFromSource
QUENTIN RometAdministrateur—France registry
HOMUNITYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off