DOSSIERS / CAP'SERVICES 33
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CAP'SERVICES 33

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842534471 · 842534471 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP'SERVICES 33
fr_insee
842534471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-21
fr_insee
35 T AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARITHMEDIAdissolvedARNAUD CORDELIERdissolvedBUSINESS TOP MODELSactiveCAP'SERVICESdissolvedCAP'SERVICES 27dissolvedCAP'SERVICES 47dissolvedCAP'SERVICES 77dissolvedCAP'SERVICES 95dissolvedCAT IMMOBILIERdissolvedC.A.T SERVICE PUBLICdissolvedCOOL HAVEN FRANCEdissolvedCRECHE ATTITUDE LECOCQdissolvedCRECHE ATTITUDE TOUPTYdissolvedCUBE SCHOOL LE CHESNAYdissolvedDES IDEES POUR GRANDIRactiveESPACE SILVAactiveEUROPEAN MEDICAL CONSULTINGdissolvedLA CROIX ORANGEdissolvedLE PHOQUE PAROactiveLMDPdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MAILYS CANTZLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP'SERVICES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100