DOSSIERS / CAP ROSA
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Company dossier

CAP ROSA

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911659613 · 911659613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP ROSA
fr_insee
911659613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-23
fr_insee
11 RUE CASTEX, 75004 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABADIA CONSEILdissolvedACHILLE BdissolvedALMOND 26activeALTA TRIANONdissolvedANNE SOPHIE FASHION COOKINGdissolvedARCHITECTURE ET PATRIMOINE CONSULTINGdissolvedARENAS H AGENCYdissolvedARPA PICCOLOdissolvedASSOC JUGES DE SAUT D'OBSTACLES FRANCAISactiveB.A.B.dissolvedBAOZI PRODUCTIONactiveCAROLE PEYROTactiveCASAVIDAdissolvedCELESTE ASSOCIESdissolvedCHRISTINE BAGOT-CRINONdissolvedCIEL BLEUdissolvedCOPR 11 RUE CASTEC 75004 PARISactiveE25dissolvedEMELINE PASQUIOUdissolvedEVA SARAH MAGDALENA BREITKREUTZactive

+53 more

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE RischardPrésident—France registry
ANTOINE VidalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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