DOSSIERS / CAP IMMO
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Partnership dossier

CAP IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-17
KYBE ID: FR-850125519 · 850125519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP IMMO
fr_insee
850125519
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-17
fr_insee
35 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACM INVESTISSEMENT ET ENTREPRENEURIATdissolvedAUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIMactiveAVENTIM PARTICIPATIONdissolvedAVENTIM SERVICIELdissolvedBORNEdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedCREATdissolvedDE LA MARNEdissolvedDE LA PLAINEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedELIOTdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
ACM investissement et entrepreneuriatDirigeant—France registry
AVENTIMDirigeant—France registry
HOLDING MAGELLANDirigeant—France registry
REVIENCE INVESTDirigeant—France registry
HUGUES JOUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100