DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833980915 · 833980915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP
fr_insee
833980915
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-14
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29 RUE ALFRED NOBEL, 77420 CHAMPS-SUR-MARNE
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64.20Z
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€1,960,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDIT EXPERTISE INT ET SCEdissolvedCAMPUSVALORactiveCOMMERCE SERVICE DISTRIBUTIONdissolvedCOM UNITYactiveDIISYSTEME SERVICEactiveDS INVESTactiveGUEST DRIVERdissolvedGUEST DRIVER TRANSPORTdissolvedGUEST TRANSPORT PRESTIGEdissolvedL.C.V. PARISdissolvedMAJECdissolvedMEGASTORIAactiveMGA PATRIMOINEdissolvedMICHEL HENRI BERNARD COQUELactiveMLS SOLUTIONSactiveOPEN DEVELOPPEMENTdissolvedPOLY SERVICE TECHNIQUEactivePOMMES FRAISESdissolvedSCI ALEXISactiveSCI BRIE CONCEPTactive

+5 more

People with significant control

2 people
NameRoleFromSource
JULIEN CadetDirecteur général délégué—France registry
JULIEN SEBASTIEN CADETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100