DOSSIERS / CAPOCHA IMMO
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Company dossier

CAPOCHA IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900843566 · 900843566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPOCHA IMMO
fr_insee
900843566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-25
fr_insee
71 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

154 TEMPLEdissolved3XSactive40 LAURISTONdissolved71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolved

+200 more

People with significant control

1 people
NameRoleFromSource
CAPOCHA PATRIMOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100