DOSSIERS / SAS BOX CAP HORN MONTREUIL
← SearchExport PDF
Company dossier

SAS BOX CAP HORN MONTREUIL

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911276590 · 911276590 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SAS BOX CAP HORN MONTREUIL
fr_insee
911276590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-11
fr_insee
55 RUE GASTON LAURIAU, 93100 MONTREUIL
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

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 AUDITIONdissolvedCAP 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.dissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
SPFPL DR GERARD BAPTISTEShared officer / director · 7 share thisSCI SNP CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSELAS SNP CAP HORNShared officer / director · 7 share thisSCI BOX SNP BAGNEUX CAP HORNShared officer / director · 7 share thisSCI SNP MONTREUILShared officer / director · 7 share thisSCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNEShared 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

4 people
NameRoleFromSource
DAVID CLAUDE HENRI ZEITOUNDirecteur général délégué—France registry
DAVID MAURICE MARCIANODirecteur général délégué—France registry
⚠ PATRICK VIDALDirecteur général délégué—France registry
BAPTISTE MATTHIEU CHARLES GERARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP HORN SANTE MONTREUIL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100