DOSSIERS / CAPT INVEST PROMOTION
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Company dossier

CAPT INVEST PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830865457 · 830865457 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPT INVEST PROMOTION
fr_insee
830865457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-13
fr_insee
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3PG COMdissolved80CIPPERactiveACCESS SECURITE PRIVEEdissolvedACTIFF BATdissolvedACTION SERVICE PROTECTION INTERVENTION (ASPI)activeADM PROTECTION SARLdissolvedADM SERVICESdissolvedAGENCE DE SERVICES DE PROPRETEdissolvedAIGLE PREVENTION SERVICESdissolvedAIR CLIM SERVICESdissolvedALAIN SYSTHOM BASSOUMBA-SITAdissolvedA.S.Z BAT-SERVICESdissolvedAVENIR INDUSTRIES CONSEILSdissolvedB.P.BdissolvedBUREAUX EN PARTAGEdissolvedCONSEILS ASSOCIES FRANCILIENSdissolvedCRTMdissolvedC.V BATdissolvedDECO BATdissolvedDIWANEactive

+55 more

People with significant control

5 people
NameRoleFromSource
ALI BENRAHODirecteur—France registry
CAPTDirigeant—France registry
LEILYA BENRAHODirigeant—France registry
ROMAN BENRAHODirigeant—France registry
THOMAS BENRAHODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100