DOSSIERS / CAP'150
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Company dossier

CAP'150

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838569481 · 838569481 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP'150
fr_insee
838569481
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-03-29
fr_insee
2022-03-10
fr_insee
21 RUE JEAN BERTIN, 26000 VALENCE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE CACCIAGUIDIactiveAMANDINE NOGIERactiveANDARELLI CAPITALactiveANNE LAJOIX APPARUactiveARNAUD SYLVESTREactiveBARNERON PRASLON INDIVISIONactiveBERNARD CHAUVINdissolvedBERTRAND FIVEL DEMORETdissolvedBRIOactiveBUCHHOLTZER - GALICE INDIVISIONdissolvedCAP 80dissolvedCAP'89dissolvedCAP'BERTINdissolvedCAP ETUDES BELLE BEILLEdissolvedCAP'ETUDES VALENCE BRIFFAUT IIdissolvedCHOVELONactiveCHRISTOPHE ARNAUDactiveCLAUDE GAUDEVINdissolvedCOLOMB PATRICK & SYLVIE INDIVISIONactiveDANIEL CORGIERactive

+52 more

People with significant control

3 people
NameRoleFromSource
LUGO PROMOTIONDirigeant—France registry
NICOLAS FRANCOIS PIERRE GIROUDDirigeant—France registry
RENAUD PIERRE ROLAND MATTERAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP 120 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off