DOSSIERS / CAP IMMO 363
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Company dossier

CAP IMMO 363

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910734193 · 910734193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP IMMO 363
fr_insee
910734193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-24
fr_insee
60 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
66.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

18 RUE DE LAGNYactiveCAP IMMO 265dissolvedCAP IMMO 270dissolvedCAP IMMO 275dissolvedCAP IMMO 277dissolvedCAP IMMO 279dissolvedCAP IMMO 285dissolvedCAP IMMO 286dissolvedCAP IMMO 287dissolvedCAP IMMO 291dissolvedCAP IMMO 292dissolvedCAP IMMO 293dissolvedCAP IMMO 294dissolvedCAP IMMO 295dissolvedCAP IMMO 299dissolvedCAP IMMO 301dissolvedCAP IMMO 302dissolvedCAP IMMO 310dissolvedCAP IMMO 311dissolvedCAP IMMO 313dissolved

+192 more

People with significant control

1 people
NameRoleFromSource
HOMUNITYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

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