DOSSIERS / CONSULTATIONS CAP HORN
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Company dossier

CONSULTATIONS CAP HORN

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919717454 · 919717454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CONSULTATIONS CAP HORN
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919717454
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-27
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90 RUE DE LA POINTE, 93100 MONTREUIL
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GBMCShared officer / director · 11 share thisBOX DE CONSULT MONTREUIL DEUXIEMEShared officer / director · 11 share thisSCI 104 BIS PELLEPORTShared officer / director · 11 share thisGBPShared officer / director · 11 share thisSCI CGBShared officer / director · 11 share thisLA PETITE MAISON DE LA KULTUREShared officer / director · 11 share thisBOX DE CONSULT MONTREUIL QUATRIEMEShared officer / director · 11 share thisSNP CAP HORNShared officer / director · 11 share thisCONSULT CAP HORNShared officer / director · 11 share thisCAP HORN SANTE MONTREUILShared officer / director · 11 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
BAPTISTE GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100