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Company dossier

CAP COMPAS

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895115079 · 895115079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP COMPAS
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895115079
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-12
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191 RUE D'ALESIA, 75014 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABNER HAMOUactiveALAIN ANTOINE DUPREdissolvedALEXANDRA PENKINAactiveALICE LEMIERREdissolvedAMANDINE SUZANNE AYMEE KRAITactiveAMICALE ANCIEN ELEV SACRE COEUR PARISactiveAnne-Laure ToubelactiveANTOINE JEAN ETIENNE BLAVIGNACdissolvedApolline ChorandactiveART ET TRADUCTIONactiveASSOCIATION ABSCISSEactiveASSOCIATION A L'ECOUTE DU 14EactiveAURELIE CONDOUactiveBERNARD BENOIT JOSEPH LARINIERdissolvedBERNARD HARASdissolvedBERNARD HENRY DELAYEdissolvedBORIS KHOMENKOdissolvedBYRSA IMMOdissolvedCARLA DE BENEDITTISactiveCecilia Irene Edfeltactive

+138 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL PodvinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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