DOSSIERS / CAP FORMATION
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Company dossier

CAP FORMATION

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949407969 · 949407969 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAP FORMATION
fr_insee
949407969
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-01
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2 QUAI Aulagnier, 92600 Asnières-sur-Seine
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADK IMPORT EXPORTdissolvedAGRO TRADINGdissolvedALTITUDE FORMATIONdissolvedANNIE BRILLANDdissolvedARGILEactiveASS FORMATION METIERS DANSE CHANT COMEDIactiveBEIN TRANSPORT LUXURYdissolvedB & P PARISdissolvedBRUNO WAITZMANNdissolvedCABINET OBSdissolvedCASSOUdissolvedCERBERE PRODUCTIONdissolvedCHARLOTTE DESERTdissolvedCHORUS FORMATIONactiveCLADELdissolvedCONNECT3RdissolvedDERMABRESILdissolvedDRIVING ASACOMdissolvedECO BATdissolvedEDITH CAROLINA VILELA BIASIdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
Hassan MADLINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JVC FORMATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100