DOSSIERS / CAP HORN AUDITION
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CAP HORN AUDITION

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910059583 · 910059583 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CAP HORN AUDITION
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910059583
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-08
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55 RUE GASTON LAURIAU, 93100 MONTREUIL
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47.74Z
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1
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€1,000
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Companies at this address

63 total

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

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolvedGilles Alain FAYON VIEILLEVIGNEdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
SCI DAVILAURShared officer / director · 7 share thisAUDITION BELLITYShared officer / director · 7 share thisM D VShared officer / director · 7 share thisBELORIENTShared officer / director · 7 share thisAUDILOUVREShared officer / director · 7 share thisSCI DU 12 RUE DU COLONEL MOLLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID BELLITYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100