DOSSIERS / 28 CAPITAL MANAGEMENT
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Company dossier

28 CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909377103 · 909377103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
28 CAPITAL MANAGEMENT
fr_insee
909377103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-19
fr_insee
10 PL VENDOME, 75001 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

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

28 JP CORPORATIONdissolved2LPactiveAC COSMETIQUES ESSENTIELLESdissolvedADC VENDOMEdissolvedADEIOSdissolvedADER WATCHESdissolvedADIA DIFFUSION PRESTIGEactiveADMIRAL MARKETS FRANCEdissolvedADRIEN DAVID CELNIKactiveAG2 ENGINEERING & ARCHITECTUREactiveAGENCE DESIGN DOMOTIQUEdissolvedALARD GROUPdissolvedALOHA INTERNATIONAL CONSULTINGdissolvedALPHA-GEMMESdissolvedAMMOUR SASdissolvedANNABELLE DE FIGUEIREDOdissolvedANNE DE PARISdissolvedANSERISdissolvedAPERLAI INTERNATIONALdissolvedAPGALLERYPARISdissolved

+261 more

People with significant control

1 people
NameRoleFromSource
JEAN PASCAL LamblautPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

Risk journey — why 22?

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