DOSSIERS / CAP IMMO 65
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Company dossier

CAP IMMO 65

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841690209 · 841690209 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP IMMO 65
fr_insee
841690209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-10
fr_insee
2020-11-25
fr_insee
11 RUE FRANCOIS PONSARD, 75116 PARIS 16
fr_insee
66.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

CALIFFE SAS 2008dissolvedCALIFFE SAS 2010dissolvedCAPEXPRETdissolvedCAP IMMO 1dissolvedCAP IMMO 10dissolvedCAP IMMO 11dissolvedCAP IMMO 12dissolvedCAP IMMO 13dissolvedCAP IMMO 14dissolvedCAP IMMO 15dissolvedCAP IMMO 16dissolvedCAP IMMO 17dissolvedCAP IMMO 18dissolvedCAP IMMO 19dissolvedCAP IMMO 2dissolvedCAP IMMO 20dissolvedCAP IMMO 21dissolvedCAP IMMO 22dissolvedCAP IMMO 23dissolvedCAP IMMO 24dissolved

+57 more

People with significant control

2 people
NameRoleFromSource
QUENTIN RometAdministrateur—France registry
HomunityPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-08-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off