DOSSIERS / CAP
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Company dossier

CAP

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882889108 · 882889108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP
fr_insee
882889108
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-15
fr_insee
109 BD RICHARD LENOIR, 75011 PARIS
fr_insee
74.90A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN NOURISSIERdissolvedANNA PETITCOLLOTactiveBOULANGERIE GUILLAUMEdissolvedCamille Elise LAJUGIEactiveCAROLINE SAUVAGEactiveCHARLOTTE DIANE FUILLETactiveG.LAHAYEdissolvedGL GROUPdissolvedGL IMMOBILIER PARIS MARAISdissolvedGUILLAUME ANDRE JACQUES POUTRELactiveJULIEN EDOUARD GARNOTdissolvedLA CALECHEdissolvedLAURA PETITCOLLOTdissolvedLE BOTTIERdissolvedMARINE MAYALEN LANDAISdissolved[ND]dissolvedPIZZA 11dissolvedSCI SAINT-LOUISdissolvedSEBASTIEN JEROME LAFONTdissolved

People with significant control

1 people
NameRoleFromSource
GUILLAUME LahayePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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