DOSSIERS / CAP INVEST II
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Company dossier

CAP INVEST II

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887831592 · 887831592 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP INVEST II
fr_insee
887831592
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-04
fr_insee
82 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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66.30Z
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€8,401,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALL FOUR MUSICactiveALL FOUR MUSICactiveANAIS FAVREactiveANTONIN ANZILactiveASSOCIATION REINSERTION ENTRAIDEactiveBELLE MODEactiveBENJAMIN FILLOLAactiveBROMANCE, LA SUITEdissolvedBROMANCE PANAMEdissolvedCAMILLE PERREAUDdissolvedCHOUETTEactiveDANIEL SIMONDdissolvedDANNA SALOME SOTO VANEGASdissolvedELENA KOLOBANOVAactiveEMPOW'HER CONSULTINGdissolvedEMPOW'HER FRANCEactiveFINANCIERE DE SOCIETES TECHNIQUESdissolvedFLAVIA ISABELLE GARCIAactiveHERITAGEWATCH.AIactiveHUBERTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MICHEL NespoulousPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100