DOSSIERS / CAPO
← SearchExport PDF
Company dossier

CAPO

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933919052 · 933919052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPO
fr_insee
933919052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-14
fr_insee
51 BD de Beauséjour, 75016 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2Hdissolved51 BEAUSEJOURdissolvedAJCP AUDITdissolvedARISTIDEdissolvedArthur GUENARD-DESBRUERESactiveAURORE OMBLINE MARIE-CHRISTINE AHLSELL DE TOULZAdissolvedAXILOGdissolvedBEAUSEJOURdissolvedBEESdissolvedBENCHMARKETdissolvedCVN CAPITALactiveCVN IMMOBILIERdissolvedDE RIBES ALAIN CHAMPETIERdissolvedDERRIEY MARIE ELISABETH LIZZIEdissolvedDOUBLE HdissolvedEMMANUELLE BERBERIANdissolvedETIENNE FABIEN GUENARDactiveFINANCIERE IMMOBILIERE PATRIMONIALEdissolvedFLORENCE HERRENSCHMIDTdissolvedFRANCOIS DE CASANOVEactive

+46 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 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