DOSSIERS / CAP-ARMADE
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Partnership dossier

CAP-ARMADE

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-26
KYBE ID: FR-907609630 · 907609630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP-ARMADE
fr_insee
907609630
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-26
fr_insee
140 RUE DE TOCQUEVILLE, 75017 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

50 total

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

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedBARQU TOUPYAdissolvedCABINET REMI GIRARDdissolvedCAP-ARMADE 474activeCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveINDIVISION HALOUA NATHANIEL ET HALOUA DANAactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveJUSTINE DELAMARCHEdissolvedLaura HagègeactiveMS SPORT CONSULTINGactive[ND]dissolved[ND]active

+30 more

People with significant control

2 people
NameRoleFromSource
ARNAUD DeambrosisDirigeant—France registry
DELPHINE Lavit D'hautefortMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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