DOSSIERS / CAP O NORD
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Company dossier

CAP O NORD

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881584486 · 881584486 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP O NORD
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881584486
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-13
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2022-07-20
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440 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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47.59B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BRAUNAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off