DOSSIERS / CAPITAINE TRAITEUR
← SearchExport PDF
Company dossier

CAPITAINE TRAITEUR

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-948022603 · 948022603 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAINE TRAITEUR
fr_insee
948022603
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-12
fr_insee
RUE Damrémont, 75018 Paris
fr_insee
56.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A CLAUDE BOULIGNATdissolvedAHMED ARRISdissolvedALAIN COLLETdissolvedALEXANDRE PIETRZAKdissolvedALFRED JOUANNELdissolvedANDRE CHAPARTEGUIdissolvedANDREE RUASdissolvedANDRE MIMOUNdissolvedARMANDO CANINOdissolvedAYALA ANTOINETTE BERNAdissolvedBERNADETTE BLANCdissolvedCECILE COMBYdissolvedCHARLES GILLOTdissolvedCLAUDE GILLE BERNEAUdissolvedC LAUDRINdissolvedCLEMENT BUENOdissolvedDANIEL FARNAULTdissolvedDE BOISVERD GERARD BELLEdissolvedDOMINIQUE BERETTAdissolvedEDMOND DUPREdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
Emma AZOURAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100