DOSSIERS / CAPVALUS
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Company dossier

CAPVALUS

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909330169 · 909330169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAPVALUS
fr_insee
909330169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-19
fr_insee
58 AV DE LA GRANDE ARMEE, 58-60, 75017 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

87 total

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

2 EASY HOLDINGdissolvedABACUS FINANCE CONSEILdissolvedAERO 8dissolvedAF PORTAGEactiveALORATIOdissolvedALZYRdissolvedARTELIGNEdissolvedARTISANS MULTISERVICESdissolvedART & LUXURYdissolvedASRdissolvedAVAC SARLdissolvedAYCOMPANYdissolvedBDS & ASSOCIESdissolvedBG FLEX SERVICESdissolvedBIENVEAdissolvedBLACK MOTION MEDIAdissolvedBS & PARTNERSdissolvedCABINET SERREUILLEdissolvedCALORITEC SASdissolvedCERACdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
JEROME TartingDirigeant—France registry
KARBURAN LOCATIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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