DOSSIERS / CAPE FORMA
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Company dossier

CAPE FORMA

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902517937 · 902517937 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPE FORMA
fr_insee
902517937
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-24
fr_insee
1 RUE DES JONQUILLES, 75014 PARIS
fr_insee
85.59A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIBAL PAUL DIASdissolvedARMAND EISEMBERGdissolvedBE DRIVEdissolvedBOUBACAR NAFOULOU BAHdissolvedCAPEdissolvedCAPE NETTOYAGEdissolvedCOCDARK. COLLECTIF DES CINEASTES ET DES ARTISTES KURDESactiveCOGEM FORMATIONdissolvedEMPIRE CORDE BUILDINGdissolvedEXPRES THEAT ATELIER THERAPEUT ADULT ENFactiveGILDA CATALINA MORICE GAJARDOdissolvedHasna HamzaouiactiveHF HOLDINGactiveMAKAR TADEVOSSOVITCH MOVSISYANdissolvedMERIEM BOUGADIDAdissolvedMICHAEL JOUBERTdissolvedMICHEL RENE GREGOIREdissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
MOUAZ Ben MadhkourPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100