KYBE — See who's really behind any company

Company dossier

CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-901141713 · 901141713 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAPITAL

fr_insee

Registration901141713

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-06-16

fr_insee

Dissolved2023-07-01

fr_insee

Registered address455 PRO DES ANGLAIS, PORTE DE L ARENAS - HALL C, 06000 NICE

fr_insee

Industry43.99C

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACQUA SOLUTIONSactive ACTECIL SUD ESTdissolved AGUILA PROTECTIONdissolved AIR GROUP EUROPE SARLdissolved AIRPORT CONSULT - AIRLINESactive ALJO CARE DEVELOPMENTdissolved ARCANES CONCEPTdissolved ARTETIAdissolved AV 2Sdissolved AXIOMISdissolved AZUR & CAPITAL MANAGEMENTdissolved AZUR IMMOBILIERdissolved BGI CONSEILdissolved B.I.S ELECTRONICS FRANCEdissolved BOUTSEN DESIGN SASdissolved CALISTERAdissolved CASH ANGELdissolved C' DIRECTdissolved CENTRE DE PROMOTION DE LA MODE POLONAISEactive CHACOK DEVELOPPEMENT SAdissolved

+53 more

People with significant control

1 people

Name	Role	From	Source
LUCA PARIS	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-07-01Dissolved / struck off