DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881027353 · 881027353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAP
fr_insee
881027353
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-28
fr_insee
2021-07-19
fr_insee
155 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABF INVESTdissolvedA B I G OdissolvedAKSES SAdissolvedAKSYMdissolvedARXUM FRANCEdissolvedAZENTIS TECHNOLOGYdissolvedBAUER STUDIOactiveCHAKIR FARID OUATMANIactiveCIPAX RMSdissolvedDATA TECHNOLOGY SASdissolvedDENTER' LABdissolvedDOMAINE DE NORMANDIEdissolvedEFACTORYactiveELDON FRANCEdissolvedEMPEERINGdissolvedEMP PROJECTactiveFINANCIERE EMPdissolvedFONDS DE DOTATION MHFactiveFRANCE IMPRESSIONSdissolvedFRANCE PREVENTION SECURITEactive

+32 more

People with significant control

2 people
NameRoleFromSource
ANDRE DE JESUS DUARTE DA ROCHAAdministrateur—France registry
RUNE ALBERT JOHANSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off