DOSSIERS / CAP IMMO 120
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Company dossier

CAP IMMO 120

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849098322 · 849098322 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP IMMO 120
fr_insee
849098322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-13
fr_insee
2023-07-05
fr_insee
42 RUE DU FBG POISSONNIERE, 75010 PARIS 10
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

55 total

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

CAP IMMO 102dissolvedCAP IMMO 104dissolvedCAP IMMO 106dissolvedCAP IMMO 107dissolvedCAP IMMO 108dissolvedCAP IMMO 109dissolvedCAP IMMO 111dissolvedCAP IMMO 112dissolvedCAP IMMO 113dissolvedCAP IMMO 114dissolvedCAP IMMO 115dissolvedCAP IMMO 117dissolvedCAP IMMO 119dissolvedCAP IMMO 121dissolvedCAP IMMO 126dissolvedCAP IMMO 134dissolvedCAP IMMO 135dissolvedCAP IMMO 137dissolvedCAP IMMO 138dissolvedCAP IMMO 140dissolved

+35 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 55 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2019-03-13) — 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