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Company dossier

CAP 25

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838871465 · 838871465 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAP 25

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Registration838871465

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-11

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Registered address20 FG DE MONTBELIARD, 90000 BELFORT

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

2 CAPdissolved AURLENEdissolved CAP DEUXdissolved CAP INVESTdissolved CAP NEUFdissolved CHARDONNAYdissolved GOIZIMMOdissolved L ET Fdissolved LPVactive MICHEL GIRODSactive R3POSdissolved SCHUGIMMOdissolved THEATER PROJECTdissolved

People with significant control

4 people

Name	Role	From	Source
FREDERIC GOIZE	Directeur	—	France registry
ACL	Membre du directoire	—	France registry
CAP INVEST	Membre du directoire	—	France registry
LAURE SCHUG	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 CAP · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100