DOSSIERS / CAP CONSULTING SERVICES
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Company dossier

CAP CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911748374 · 911748374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAP CONSULTING SERVICES
fr_insee
911748374
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-24
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
62.02B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB HOLDINGdissolvedADM CABdissolvedAGENIO GSH22activeAR-MIN CONSEILactiveATAME CONSULTINGdissolvedAUTODRIVE 19dissolvedBELATEAMdissolvedBLUE UP FORMATIONactiveBMAYATECHdissolvedBOIS CONCEPTactiveBryce Duncan Komlan LE NYdissolvedBY 105activeCarolina MORENOactiveCARROSSERIE-KactiveDEV TOGETHERactiveDJEDJIGA BELKHIRdissolvedD.K.A AUTOSdissolvedEKEV COMdissolvedEKEV-ECOdissolvedEMAILANDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100