DOSSIERS / PROXICAP
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PROXICAP

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848386470 · 848386470 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROXICAP
fr_insee
848386470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-14
fr_insee
2023-10-19
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€67,167
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,144 total

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

17 AVENUE DU GENERAL DE GAULLEdissolved2003 PRODUCTIONSdissolved2 LL PRODUCTIONSactive2MY+dissolved32 Dactive3D AVIATIONactive3Ldissolved3 R INTERNATIONALdissolved6MDATAdissolved88 ENCASdissolvedA 3 DESIGNactiveA3MAL PRESSE EDITION MEDIAactiveA A- AVENUE DE L'AUTOMOBILEdissolvedABA LOGISTIQUESactiveABSOLUTE COURTAGE & FINANCEactiveABSOLUTE NUMERIQUEdissolvedABSOLUTE TRANSPORT INTERNATIONALactiveACCEOPORTSdissolvedACCES PILOTAGEactiveACC LONG DISTANCE FRANCEactive

+1,124 more

People with significant control

2 people
NameRoleFromSource
Financière Groupe PandiaPrésident du conseil d'administration—France registry
STEPHANE CainePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,144 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROXICAP 3 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off