DOSSIERS / CAPITAL CLOUD
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CAPITAL CLOUD

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898090766 · 898090766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL CLOUD
fr_insee
898090766
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active
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Simplified joint-stock company (SAS)
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2021-04-09
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80 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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62.01Z
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3
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADGT INVESTdissolvedAD VITAM AVOCATSactiveANDRE ARSENE AVERTYdissolvedARNAUD JEAN ANDRE LUCIENdissolvedAZALdissolvedBAYDAR ABDUL SAHIBdissolvedBEATRICE HENRIETTE BARUKdissolvedBERNARD SOUDERESactiveBERTRAND NESSIdissolvedBMR DE LA STATION SERVICE DES MUREAUXdissolvedCABINET D'AVOCATS PUGLIESIactiveCATHERINE FABREactiveCATHERINE PRUNIERASactiveCECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolvedCEREPdissolvedCHARLOTTE LAMONdissolvedCLAUDE LEICHTNAM MANAGEMENT CONSULTANTSdissolvedCOBODA INVESTdissolvedCORINNE HELENE EDMELINE BERTHOLETdissolvedCYRILLE KONTER AVOCAT SELARLUactive

+91 more

People with significant control

1 people
NameRoleFromSource
Pierre LarivierePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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