DOSSIERS / CAP ETANCHEITE
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Company dossier

CAP ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888271418 · 888271418 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP ETANCHEITE
fr_insee
888271418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-24
fr_insee
31 AV de segur, 75007 Paris 7e Arrondissement
fr_insee
43.91B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB26 INVESTdissolvedACQUAdissolvedAD TRANSPORTactiveAEK HOLDINGactiveAlexandre CherondissolvedALLIANCE DES ASSOCIATIONS D'ASSISTANCE A DOMICILE - A 3 DdissolvedAMD COURTAGEdissolvedARRALONdissolvedARUNAdissolvedBERLYS MEDIAdissolvedBLUEBIRDdissolvedCHLOE & COdissolvedCOGEPA INVESTISSEMENTSactiveDARSIMENactiveDATA-SMARTactiveDECOLED FRactiveDE KLARAM IMMOBILIERdissolvedDEOXYSdissolvedDOSHAS ACADEMYdissolvedDYLEADdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
AHMET TASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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