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Company dossier

CAP AVENIR BORDEAUX

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937612398 · 937612398 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCAP AVENIR BORDEAUX

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Registration937612398

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-22

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Registered address94 QUAI Charles de Gaulle, 69006 Lyon 6e Arrondissement

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALLEGRIAdissolved BARGUEdissolved BLANQUIdissolved CALISTAdissolved CAMPUS 137active CAMPUS ALMAdissolved CAMPUS DELFINOdissolved CAMPUS LAVIEdissolved CAMPUS LENAdissolved CAMPUS LOLAdissolved CAMPUS SALTOdissolved CAPALLESTdissolved CASITAactive CLOS JASMINdissolved CLOS SEVIAdissolved DANAE PATRIMOINEactive DUPARCdissolved EFFUSIONdissolved ERASMEdissolved FERNAND PELLOUTIERdissolved

+47 more

People with significant control

5 people

Name	Role	From	Source
Christophe Marcel Claude VERPILLOT	Directeur général délégué	—	France registry
Dora D'AMBROSIO	Directeur général délégué	—	France registry
Jean-baptiste François Marie RICHARD	Directeur général délégué	—	France registry
Romain Camille LAUREYSSENS	Directeur général délégué	—	France registry
VALORITY ACQUISITION	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100