DOSSIERS / CAP'SERVICES 77
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CAP'SERVICES 77

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849771191 · 849771191 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP'SERVICES 77
fr_insee
849771191
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dissolved
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Limited liability company (SARL)
fr_insee
2019-04-04
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35 T AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
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00.00Z
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€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 33dissolvedCAP'SERVICES 47dissolvedCAP'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