DOSSIERS / CAPWATER SAS
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Company dossier

CAPWATER SAS

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834675191 · 834675191 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPWATER SAS
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834675191
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-16
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51 RUE DE BELLEVILLE, 75019 PARIS
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62.01Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFB 3activeALAIN MILHAUDdissolvedASSOCIATION AYNIactiveATELIER ST MARTINactiveBAPTISTE MARC EMILE LABATactiveBARBARA MABROUKIdissolvedBAZAR DE BELLEVILLEdissolvedBECOM NATIVEdissolvedBELLEVILLEactiveBERTRAND FABIENdissolvedCAPWATER SCIdissolvedCharles-Emmanuel Antoine Audouin Marie Dubarry de LassaleactiveCHRYSTEL LAPORTE-ROYactiveCLAUDINE ALICE BEIGELactiveCLIVE THOMASdissolvedCOMPAGNIE DU SQUAREactiveDOMINIQUE AUBOIREdissolvedFLAQUE PRODUCTIONS SCULPTINGSKIESactiveFLECHEactiveFRANCOIS YAIGREactive

+33 more

People with significant control

1 people
NameRoleFromSource
MAURO CortellesiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPWATER SCI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100