DOSSIERS / CAPITAL CREST
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Company dossier

CAPITAL CREST

FRANCE · COMPANY · INCORPORATED 2024-08-02
KYBE ID: FR-931635395 · 931635395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL CREST
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931635395
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active
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Simplified joint-stock company (SAS)
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2024-08-02
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49 RUE de l'Aurore, 78100 Saint-Germain-en-Laye
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AADHIdissolvedACCOUNT IT CONSEIL ET EXPERTISEdissolvedAIXA CORDOVA GARCIAdissolvedARTHUR CONSULTANT FRANCEdissolvedARTHUR IMMOBILIERdissolvedBEAUTE PETILLANTE PAR CLELIAactiveBMI IMMOBILIER SCIdissolvedCAFE CREME BUSINESS SERVICESactiveCHOUKRI BEN YEKHLEFdissolvedELIS CONSULTINGdissolvedHUMBERTO DIEGO BERMEJOdissolvedIT CONSULTINGactiveIWOL CONSEILSdissolvedJOSEPHINE TERZOdissolvedLAUNCHPADactiveMAAMYactiveMICHAEL JEAN-MARIEactiveMORGANE PIEKOLEKdissolved[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
Ibrahima SISSOKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100