DOSSIERS / CAP'SERVICES 95
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CAP'SERVICES 95

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845318633 · 845318633 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CAP'SERVICES 95
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845318633
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dissolved
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Limited liability company (SARL)
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2019-01-14
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2021-09-30
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35 T AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
MAILYS CANTZLERPrésidentFrance 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

Insolvency timeline

1 events
Dissolved / struck off